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 15 May 2025), 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 5 groups (6 shareholders in total). When considering the first group, 496 shares are held by 2 entities, namely:
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, Jenny Linda - located at Rd 2, Invercargill.
The third share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Mckinnel, Ryan Ross, located at Rd 2, Invercargill (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: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 496 | |||
| 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, Jenny Linda |
Rd 2 Invercargill 9872 New Zealand |
26 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Mckinnel, Ryan Ross |
Rd 2 Invercargill 9872 New Zealand |
28 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Mckinnel, Graeme Ian |
Gore Gore 9710 New Zealand |
01 Jun 2005 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Mckinnel, Marilyn Lois |
Gore Gore 9710 New Zealand |
01 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore 9710 New Zealand |
18 Mar 2011 - 03 Feb 2025 |
| 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
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