Mckinnel Farms Limited was incorporated on 01 Jun 2005 and issued an NZBN of 9429034728727. This registered LTD company has been supervised by 3 directors: Marilyn Lois Mckinnel - an active director whose contract started on 01 Jun 2005,
Graeme Ian Mckinnel - an active director whose contract started on 01 Jun 2005,
Ryan Ross Mckinnel - an active director whose contract started on 30 Jun 2005.
According to our information (updated on 09 Apr 2024), this company registered 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Up until 15 Apr 2016, Mckinnel Farms Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 496 shares are held by 3 entities, namely:
Fairfield Trustees Limited (an entity) located at Gore postcode 9710,
Mckinnel, Marilyn Lois (an individual) located at Gore, Gore postcode 9710,
Mckinnel, Graeme Ian (an individual) located at Gore, Gore postcode 9710.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Mckinnel, Graeme Ian - located at Gore, Gore.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mckinnel, Marilyn Lois, located at Gore, Gore (an individual).
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 28 Mar 2011 to 15 Apr 2016
Address #2: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 01 Jun 2005 to 28 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 496 | |||
Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore 9710 New Zealand |
18 Mar 2011 - |
Individual | Mckinnel, Marilyn Lois |
Gore Gore 9710 New Zealand |
01 Jun 2005 - |
Individual | Mckinnel, Graeme Ian |
Gore Gore 9710 New Zealand |
01 Jun 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mckinnel, Graeme Ian |
Gore Gore 9710 New Zealand |
01 Jun 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mckinnel, Marilyn Lois |
Gore Gore 9710 New Zealand |
01 Jun 2005 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Mckinnel, Ryan Ross |
Rd 2 Invercargill 9872 New Zealand |
28 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Southdown |
R D 2 Invercargill New Zealand |
28 Sep 2005 - 18 Mar 2011 |
Marilyn Lois Mckinnel - Director
Appointment date: 01 Jun 2005
Address: Gore, Gore, 9710 New Zealand
Address used since 09 Nov 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 Mar 2011
Graeme Ian Mckinnel - Director
Appointment date: 01 Jun 2005
Address: Gore, Gore, 9710 New Zealand
Address used since 09 Nov 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 Mar 2011
Ryan Ross Mckinnel - Director
Appointment date: 30 Jun 2005
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 Mar 2011
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Apr 2017
Agworks Contracting Limited
22 Traford Street
3 Cows Consultancy Limited
22 Traford Street
The Slice Of Heaven Syndicate Limited
22 Traford Street
The Parasol Run Limited
22 Traford Street
Temeihana Limited
22 Traford Street
Strella Limited
22 Traford Street