Macinnes Farms Limited, a registered company, was registered on 12 Nov 2001. 9429036710461 is the NZ business number it was issued. The company has been supervised by 2 directors: Karen Joy Mac Innes - an active director whose contract began on 12 Nov 2001,
Angus John Mac Innes - an active director whose contract began on 12 Nov 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (types include: registered, physical).
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 540 shares (45%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 540 shares (45%). Lastly we have the next share allotment (60 shares 5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
04 Sep 2019 - |
| Other (Other) | Miller Poulgrain Trustees (2006) Limited |
Thames 3500 New Zealand |
02 Sep 2010 - |
| Individual | Macinnes, Karen Joy |
Thames New Zealand |
23 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
04 Sep 2019 - |
| Other (Other) | Miller Poulgrain Trustees (2006) Limited |
Thames 3500 New Zealand |
02 Sep 2010 - |
| Individual | Macinnes, Angus John |
Thames New Zealand |
23 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Mac Innes, Angus John |
Thames New Zealand |
12 Nov 2001 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Mac Innes, Karen Joy |
Thames New Zealand |
12 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wetering, Martin |
Paeroa New Zealand |
23 Nov 2004 - 04 Sep 2019 |
| Individual | Webb, Jonathan Russell Goodall |
Hamilton New Zealand |
23 Nov 2004 - 02 Sep 2010 |
| Individual | Wetering, Martin |
Paeroa New Zealand |
23 Nov 2004 - 04 Sep 2019 |
| Individual | Wetering, Martin |
Paeroa New Zealand |
23 Nov 2004 - 04 Sep 2019 |
| Individual | Wetering, Martin |
Paeroa New Zealand |
23 Nov 2004 - 04 Sep 2019 |
Karen Joy Mac Innes - Director
Appointment date: 12 Nov 2001
Address: Thames, Thames, 3576 New Zealand
Address used since 01 Dec 2015
Angus John Mac Innes - Director
Appointment date: 12 Nov 2001
Address: Thames, Thames, 3576 New Zealand
Address used since 01 Dec 2015
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