Dunvegan Farms Limited was registered on 17 May 2005 and issued an NZBN of 9429034777008. This registered LTD company has been run by 2 directors: William Thomas Mcleod - an active director whose contract started on 17 May 2005,
Amanda Jane Mcleod - an active director whose contract started on 17 May 2005.
According to BizDb's information (updated on 08 Apr 2024), the company uses 1 address: 115 Ringer Road, Rd 7, Hamilton, 3287 (type: registered, physical).
Until 07 Sep 2020, Dunvegan Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 945632 shares are allotted to 1 group (2 shareholders in total). In the first group, 945632 shares are held by 2 entities, namely:
Mcleod, William Thomas (an individual) located at Rd 1, Morrinsville postcode 3371,
Mcleod, Pauline Agnes (an individual) located at Rd 1, Morrinsville postcode 3371.
Previous addresses
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Nov 2014 to 07 Sep 2020
Address: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 18 Nov 2014
Address: C/-roger Wilson, Goile Wilson, Cnr, Studholme & Anderson Streets, Morrinsville
Registered & physical address used from 17 May 2005 to 29 Aug 2007
Basic Financial info
Total number of Shares: 945632
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 945632 | |||
| Individual | Mcleod, William Thomas |
Rd 1 Morrinsville 3371 New Zealand |
17 May 2005 - |
| Individual | Mcleod, Pauline Agnes |
Rd 1 Morrinsville 3371 New Zealand |
17 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
17 May 2005 - 14 Apr 2014 | |
| Entity | Systems Insight Limited Shareholder NZBN: 9429036364596 Company Number: 1233634 |
Hamilton 3204 New Zealand |
17 May 2005 - 25 May 2020 |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
17 May 2005 - 14 Apr 2014 | |
| Entity | Systems Insight Limited Shareholder NZBN: 9429036364596 Company Number: 1233634 |
Hamilton 3204 New Zealand |
17 May 2005 - 25 May 2020 |
William Thomas Mcleod - Director
Appointment date: 17 May 2005
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 16 May 2016
Amanda Jane Mcleod - Director
Appointment date: 17 May 2005
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 16 May 2016
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