Mcnally Farms Limited

Mcnally Farms Limited, a registered company, was incorporated on 03 Feb 2004. 9429035591078 is the NZBN it was issued. The company has been run by 4 directors: Andrew Geoffrey Mcnally - an active director whose contract began on 06 May 2016,
James Geoffrey Mcnally - an inactive director whose contract began on 03 Feb 2004 and was terminated on 26 May 2016,
Vivienne Velma Mcnally - an inactive director whose contract began on 02 Jun 2005 and was terminated on 01 May 2012,
Andrew Geoffrey Mcnally - an inactive director whose contract began on 03 Feb 2004 and was terminated on 02 Jun 2005.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Mcnally Farms Limited had been using Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their registered address up to 25 Jun 2019.
A total of 1000 shares are allocated to 7 shareholders (3 groups). The first group consists of 549 shares (54.9%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 450 shares (45%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Apr 2016 to 25 Jun 2019

Address: 73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 29 May 2013 to 15 Apr 2016

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Registered & physical address used from 27 May 2009 to 29 May 2013

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 24 Oct 2007 to 27 May 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Physical & registered address used from 31 May 2007 to 24 Oct 2007

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Registered & physical address used from 03 Feb 2004 to 31 May 2007

Previous Shareholders

Andrew Geoffrey Mcnally - Director

Appointment date: 06 May 2016

James Geoffrey Mcnally - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 26 May 2016

Vivienne Velma Mcnally - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 01 May 2012

Andrew Geoffrey Mcnally - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 02 Jun 2005