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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749 | |||
Individual | Mcloed, Bruce Raymond |
R D 7 Te Puke 3187 New Zealand |
30 Jan 2009 - |
Individual | Mcleod, Noel Lewis |
R D 7 Te Puke 3187 New Zealand |
30 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcleod, Noel Lewis |
R D 7 Te Puke 3187 |
30 Jan 2009 - |
Shares Allocation #3 Number of Shares: 248 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
30 Jan 2009 - |
Individual | Mcleod, Robyn Joyce |
R D 7 Te Puke 3187 New Zealand |
30 Jan 2009 - |
Individual | Mcleod, Andrew Paul |
R D 7 Te Puke 3187 New Zealand |
30 Jan 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcleod, Andrew Paul |
R D 7 Te Puke 3187 |
30 Jan 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcleod, Robyn Joyce |
R D 7 Te Puke 3187 New Zealand |
30 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powdrell, Sally Beryl |
Tauranga |
14 May 2004 - 27 Jun 2010 |
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
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