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Mcdougall Agriculture Limited

Type: NZ Limited Company (Ltd)
9429036227143
NZBN
1259117
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 19 Aug 2014

Mcdougall Agriculture Limited, a registered company, was launched on 13 Dec 2002. 9429036227143 is the number it was issued. The company has been managed by 5 directors: Marion Dorothy Mcdougall - an active director whose contract began on 13 Jan 2003,
Peter Alexander Mcdougall - an active director whose contract began on 13 Jan 2003,
Ben Logan Mcdougall - an active director whose contract began on 20 Nov 2013,
Ben Logan Mcdougall - an inactive director whose contract began on 01 Dec 2013 and was terminated on 28 Jan 2014,
Jennifer Beth Pain - an inactive director whose contract began on 13 Dec 2002 and was terminated on 13 Jan 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Mcdougall Agriculture Limited had been using Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North as their registered address up until 19 Aug 2014.
More names for the company, as we established at BizDb, included: from 13 Dec 2002 to 07 Mar 2016 they were named P A & M D Mcdougall Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly we have the next share allocation (399 shares 39.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Oct 2010 to 19 Aug 2014

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 23 Jul 2008 to 08 Oct 2010

Address: Naylor Lawrence, 4th Floor, Nzi House, Cnr Main Str & The Sq, Palmerston North

Registered & physical address used from 13 Dec 2002 to 23 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Mcdougall, Marion Dorothy Bonny Glen
R.d.2, Marton
Shares Allocation #2 Number of Shares: 300
Individual Mcdougall, Peter Alexander R D 2
Marton

New Zealand
Shares Allocation #3 Number of Shares: 399
Individual Mcdougall, Ben Logan Rd 7
Feilding
4777
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcdougall, Gemma Claire Riria Rd 7
Feilding
4777
New Zealand
Directors

Marion Dorothy Mcdougall - Director

Appointment date: 13 Jan 2003

Address: Bonny Glen, R.d.2, Marton, New Zealand

Address used since 13 Jan 2003


Peter Alexander Mcdougall - Director

Appointment date: 13 Jan 2003

Address: Bonny Glen, R.d.2, Marton, New Zealand

Address used since 13 Jan 2003


Ben Logan Mcdougall - Director

Appointment date: 20 Nov 2013

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 22 May 2017


Ben Logan Mcdougall - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 28 Jan 2014

Address: Rd 2, Marton, 4788 New Zealand

Address used since 01 Dec 2013


Jennifer Beth Pain - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 13 Jan 2003

Address: R.d.2, Marton,

Address used since 13 Dec 2002

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