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Mckinnel Farms Limited

Type: NZ Limited Company (Ltd)
9429034728727
NZBN
1642128
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 15 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 496
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
9710
New Zealand
Individual Mckinnel, Marilyn Lois Gore
Gore
9710
New Zealand
Individual Mckinnel, Graeme Ian Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mckinnel, Graeme Ian Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mckinnel, Marilyn Lois Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Mckinnel, Ryan Ross Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trust, Southdown R D 2
Invercargill

New Zealand
Directors

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

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