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Mcleod Farms Limited

Type: NZ Limited Company (Ltd)
9429036450251
NZBN
1218677
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 07 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcleod, Nyrene Lois Richmond Downs
3475
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Allen Needham Trustees (2011) Limited
Shareholder NZBN: 9429031250467
Morrinsville
Morrinsville
3300
New Zealand
Individual Mcleod, Nyrene Lois Richmond Downs
3475
New Zealand
Individual Mcleod, Rex Colin Richmond Downs
3475
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Allen Needham Trustees (2011) Limited
Shareholder NZBN: 9429031250467
Morrinsville
Morrinsville
3300
New Zealand
Individual Mcleod, Rex Colin Richmond Downs
3475
New Zealand
Individual Mcleod, Nyrene Lois Richmond Downs
3475
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcleod, Rex Colin Richmond Downs
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needham, Rodney Arthur Morrinsville
Directors

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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