Shortcuts

Mcleod Farms (te Puke) Limited

Type: NZ Limited Company (Ltd)
9429035382867
NZBN
1515251
Company Number
Registered
Company Status
Current address
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 09 Feb 2009
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Postal & office address used since 03 Apr 2019

Mcleod Farms (Te Puke) Limited was incorporated on 14 May 2004 and issued an NZBN of 9429035382867. This registered LTD company has been supervised by 3 directors: Noel Lewis Mcleod - an active director whose contract started on 27 May 2004,
Andrew Paul Mcleod - an active director whose contract started on 27 May 2004,
Sally Beryl Powdrell - an inactive director whose contract started on 14 May 2004 and was terminated on 27 May 2004.
According to our information (updated on 05 Apr 2024), the company registered 1 address: 314 Maunganui Road, Mount Maunganui, 3116 (type: postal, office).
Until 09 Feb 2009, Mcleod Farms (Te Puke) Limited had been using Greg Finlay & Associates, 81 The Strand, Tauranga as their registered address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 749 shares are held by 2 entities, namely:
Mcloed, Bruce Raymond (an individual) located at R D 7, Te Puke 3187,
Mcleod, Noel Lewis (an individual) located at R D 7, Te Puke 3187.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mcleod, Noel Lewis - located at R D 7, Te Puke 3187.
The third share allocation (248 shares, 24.8%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Mcleod, Robyn Joyce, located at R D 7, Te Puke 3187 (an individual),
Mcleod, Andrew Paul, located at R D 7, Te Puke 3187 (an individual).

Addresses

Principal place of activity

314 Maunganui Road, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: Greg Finlay & Associates, 81 The Strand, Tauranga

Registered & physical address used from 14 May 2004 to 09 Feb 2009

Contact info
64 027 4071118
03 Apr 2019 Manager
64 027 4204460
03 Apr 2019 Administration
a.rmcleod@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
a.rmcleod@xtra.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749
Individual Mcloed, Bruce Raymond R D 7
Te Puke 3187

New Zealand
Individual Mcleod, Noel Lewis R D 7
Te Puke 3187

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Noel Lewis R D 7
Te Puke 3187
Shares Allocation #3 Number of Shares: 248
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Mcleod, Robyn Joyce R D 7
Te Puke 3187

New Zealand
Individual Mcleod, Andrew Paul R D 7
Te Puke 3187

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcleod, Andrew Paul R D 7
Te Puke 3187
Shares Allocation #5 Number of Shares: 1
Individual Mcleod, Robyn Joyce R D 7
Te Puke 3187

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powdrell, Sally Beryl Tauranga
Directors

Noel Lewis Mcleod - Director

Appointment date: 27 May 2004

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 13 Apr 2010


Andrew Paul Mcleod - Director

Appointment date: 27 May 2004

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 13 Apr 2010


Sally Beryl Powdrell - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 27 May 2004

Address: Tauranga,

Address used since 14 May 2004

Nearby companies

Elah Jireh Limited
314 Maunganui Rd

Reality Realty Limited
314 Maunganui Rd

Mecorp Group Nz Limited
314 Maunganui Rd

The Boat Yard Limited
314 Maunganui Road

Nomar Farms Limited
314 Maunganui Road

Wb Engineering Specialists Limited
314 Maunganui Road