Mccallbraes Farm Company Limited was registered on 25 Jun 2001 and issued a number of 9429036868094. This registered LTD company has been supervised by 2 directors: Margaret Helen Mccall - an active director whose contract started on 25 Jun 2001,
Jeffrey Hugh Mccall - an active director whose contract started on 25 Jun 2001.
According to BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Up until 01 Jul 2011, Mccallbraes Farm Company Limited had been using Shand Thomson Ltd, 102 Clyde St, Balclutha as their registered address.
A total of 60000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Abacus St 08 Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered & physical address used from 06 Jun 2005 to 01 Jul 2011
Address: Shand Thompson Ltd, 102 Clyde Street, Balclutha
Registered address used from 21 Jun 2002 to 06 Jun 2005
Address: Shand Thompson & Co, 102 Clyde Street, Balclutha
Physical address used from 25 Jun 2001 to 06 Jun 2005
Address: Shand Thompson & Co, 102 Clyde Street, Balclutha
Registered address used from 25 Jun 2001 to 21 Jun 2002
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Abacus St 08 Limited Shareholder NZBN: 9429030774001 |
Balclutha Balclutha Null 9230 New Zealand |
10 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Margaret Helen |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Margaret Helen |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Margaret Helen |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Margaret Helen |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Jeffrey Hugh |
Balclutha New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Jeffrey Hugh |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Jeffrey Hugh |
Balclutha New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Dodds, Brian Robert |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 30 Oct 2012 |
| Individual | Mccall, Jeffrey Hugh |
Balclutha Balclutha 9230 New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Entity | Abacus St 08 Limited Shareholder NZBN: 9429030774001 Company Number: 3736185 |
30 Oct 2012 - 10 Jun 2013 | |
| Individual | Mccall, Jeffrey Hugh |
Balclutha New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Individual | Mccall, Margaret Helen |
Balclutha New Zealand |
29 Jun 2004 - 23 Jun 2011 |
| Entity | Abacus St 08 Limited Shareholder NZBN: 9429030774001 Company Number: 3736185 |
30 Oct 2012 - 10 Jun 2013 |
Margaret Helen Mccall - Director
Appointment date: 25 Jun 2001
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 28 Aug 2015
Jeffrey Hugh Mccall - Director
Appointment date: 25 Jun 2001
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 28 Aug 2015
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