Mcleod Farms Limited, a registered company, was registered on 17 Jun 2002. 9429036450251 is the NZ business number it was issued. The company has been managed by 2 directors: Nyrene Lois Mcleod - an active director whose contract began on 17 Jun 2002,
Rex Colin Mcleod - an active director whose contract began on 17 Jun 2002.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Mcleod Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 07 Jan 2022.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 499 shares (49.9%). Lastly we have the third share allotment (499 shares 49.9%) made up of 3 entities.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 07 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 11 Oct 2011 to 11 Jun 2021
Address: C/- Cooper Aitken & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 17 Jun 2002 to 11 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcleod, Nyrene Lois |
Richmond Downs 3475 New Zealand |
17 Jun 2002 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Allen Needham Trustees (2011) Limited Shareholder NZBN: 9429031250467 |
Morrinsville Morrinsville 3300 New Zealand |
03 Mar 2017 - |
Individual | Mcleod, Nyrene Lois |
Richmond Downs 3475 New Zealand |
17 Jun 2002 - |
Individual | Mcleod, Rex Colin |
Richmond Downs 3475 New Zealand |
17 Jun 2002 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Allen Needham Trustees (2011) Limited Shareholder NZBN: 9429031250467 |
Morrinsville Morrinsville 3300 New Zealand |
03 Mar 2017 - |
Individual | Mcleod, Rex Colin |
Richmond Downs 3475 New Zealand |
17 Jun 2002 - |
Individual | Mcleod, Nyrene Lois |
Richmond Downs 3475 New Zealand |
17 Jun 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcleod, Rex Colin |
Richmond Downs 3475 New Zealand |
17 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Needham, Rodney Arthur |
Morrinsville |
17 Jun 2002 - 03 Mar 2017 |
Nyrene Lois Mcleod - Director
Appointment date: 17 Jun 2002
Address: Richmond Downs, 3475 New Zealand
Address used since 26 Jul 2017
Rex Colin Mcleod - Director
Appointment date: 17 Jun 2002
Address: Richmond Downs, 3475 New Zealand
Address used since 26 Jul 2017
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