Walmac Farms Limited, a registered company, was incorporated on 27 Feb 2002. 9429036600274 is the NZ business number it was issued. The company has been supervised by 4 directors: James Michael John Mcaloon - an active director whose contract started on 27 Feb 2002,
Helen Jean Mcaloon - an inactive director whose contract started on 27 Feb 2002 and was terminated on 16 Nov 2010,
Lucienne Kim Wallace - an inactive director whose contract started on 27 Feb 2002 and was terminated on 14 Aug 2008,
Gordon Robert Wallace - an inactive director whose contract started on 27 Feb 2002 and was terminated on 14 Aug 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered).
Walmac Farms Limited had been using Level One, 267 Broadway Avenue, Palmerston North as their registered address until 01 Mar 2019.
A total of 1429 shares are allotted to 2 shareholders (2 groups). The first group consists of 714 shares (49.97 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 715 shares (50.03 per cent).
Previous addresses
Address: Level One, 267 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 23 Feb 2010 to 01 Mar 2019
Address: Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North
Registered & physical address used from 27 Feb 2002 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1429
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 714 | |||
| Individual | Mcaloon, James Michael John |
Rd 4 Opiki, Palmerston North |
27 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 715 | |||
| Individual | Mcaloon, Helen Jean |
Rd 4 Opiki, Palmerston North |
27 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Lucienne Kim |
R D 1 Bulls |
27 Feb 2002 - 31 Jul 2008 |
| Individual | Wallace, Gordon Robert |
R D 1 Bulls |
27 Feb 2002 - 31 Jul 2008 |
James Michael John Mcaloon - Director
Appointment date: 27 Feb 2002
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 16 Feb 2010
Helen Jean Mcaloon - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 16 Nov 2010
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 16 Feb 2010
Lucienne Kim Wallace - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 14 Aug 2008
Address: R D 1, Bulls,
Address used since 03 Feb 2006
Gordon Robert Wallace - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 14 Aug 2008
Address: R D 1, Bulls,
Address used since 03 Feb 2006
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