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Mcr Farms Limited

Type: NZ Limited Company (Ltd)
9429034375242
NZBN
1749471
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 04 Dec 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 29 Apr 2025

Mcr Farms Limited, a registered company, was registered on 15 Dec 2005. 9429034375242 is the NZ business identifier it was issued. The company has been run by 3 directors: Elaine Barbara Ralph - an active director whose contract began on 15 Dec 2005,
Geoff Ralph - an active director whose contract began on 15 Dec 2005,
Michael Ralph - an active director whose contract began on 15 Dec 2005.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Mcr Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 29 Apr 2025.
A total of 720000 shares are allocated to 5 shareholders (2 groups). The first group consists of 719999 shares (100 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 04 Dec 2018 to 29 Apr 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 15 Dec 2005 to 04 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 720000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 719999
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
Te Aroha
3320
New Zealand
Individual Ralph, Elaine Barbara Rd 1
Waitoa
3380
New Zealand
Individual Ralph, Michael Christopher Rd 4
Taumarunui
3994
New Zealand
Individual Ralph, Geoff Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ralph, Michael Christopher Rd 4
Taumarunui
3994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diprose, Keith Oliver 15 Pacific Avenue
Mount Maungani
3116
New Zealand
Directors

Elaine Barbara Ralph - Director

Appointment date: 15 Dec 2005

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Nov 2015


Geoff Ralph - Director

Appointment date: 15 Dec 2005

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Nov 2015


Michael Ralph - Director

Appointment date: 15 Dec 2005

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 26 Nov 2018

Address: Rd 1, Ongarue, Taumaruni, 3997 New Zealand

Address used since 26 Nov 2018

Address: Rd 1, Methven, 7791 New Zealand

Address used since 20 Nov 2015

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