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Mcbain Farms Limited

Type: NZ Limited Company (Ltd)
9429037781934
NZBN
921581
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Mcbain Farms Limited, a registered company, was incorporated on 19 Aug 1998. 9429037781934 is the number it was issued. The company has been supervised by 5 directors: Campbell Paul Mcbain - an active director whose contract began on 19 Aug 1998,
Lesley Glynn Mcbain - an active director whose contract began on 20 Feb 2002,
Alastair Mark Mcbain - an active director whose contract began on 20 Feb 2002,
Blair Robert Mcbain - an active director whose contract began on 20 Feb 2002,
Mark George Mcbain - an inactive director whose contract began on 20 Feb 2002 and was terminated on 06 Jan 2022.
Updated on 02 May 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Mcbain Farms Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address until 20 Mar 2017.
Former names for this company, as we managed to find at BizDb, included: from 19 Aug 1998 to 06 Jun 2007 they were named Mcbain Contracting Limited.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 996 shares (99.6 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 31 Jan 2012 to 20 Mar 2017

Address: 100 Burnett Street, Ashburton New Zealand

Registered address used from 26 Nov 2002 to 31 Jan 2012

Address: 100 Burnett Street, Ashburton New Zealand

Physical address used from 26 Nov 2002 to 20 Mar 2017

Address: Gabites Sinclair And Partners, 100 Burnett Street, Ashburton

Registered address used from 12 Apr 2000 to 26 Nov 2002

Address: Gabites Sinclair And Partners, 100 Burnett Street, Ashburton

Physical address used from 20 Aug 1998 to 26 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Ashburton
7700
New Zealand
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcbain, Lesley Glynn Seafield R D 7
Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcbain, Campbell Paul Seafield R D 7
Ashburton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcbain, Blair Robert Seafield R D 7
Ashburton

New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcbain, Alastair Mark Seafield, R D 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcbain, Alistair Mark Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Mark George Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Mark George Seafield R D 7
Ashburton

New Zealand
Individual Mcbain, Mark George Seafield R D 7
Ashburton

New Zealand
Directors

Campbell Paul Mcbain - Director

Appointment date: 19 Aug 1998

Address: Seafield R D 7, Ashburton, 7777 New Zealand

Address used since 23 Nov 2015


Lesley Glynn Mcbain - Director

Appointment date: 20 Feb 2002

Address: Seafield, R D 7, Ashburton, 7777 New Zealand

Address used since 23 Nov 2015


Alastair Mark Mcbain - Director

Appointment date: 20 Feb 2002

Address: Seafield, R D 7, Ashburton, 7777 New Zealand

Address used since 23 Nov 2015


Blair Robert Mcbain - Director

Appointment date: 20 Feb 2002

Address: Seafield, R D 7, Ashburton, 7777 New Zealand

Address used since 23 Nov 2015


Mark George Mcbain - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 06 Jan 2022

Address: Seafield, R D 7, Ashburton, 7777 New Zealand

Address used since 23 Nov 2015

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