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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Entity (NZ Limited Company) | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 |
Ashburton 7700 New Zealand |
03 Feb 2006 - |
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcbain, Lesley Glynn |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcbain, Campbell Paul |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcbain, Blair Robert |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mcbain, Alastair Mark |
Seafield, R D 7 Ashburton 7777 New Zealand |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcbain, Alistair Mark |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - 10 Apr 2018 |
Individual | Mcbain, Mark George |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - 02 Jun 2022 |
Individual | Mcbain, Mark George |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - 02 Jun 2022 |
Individual | Mcbain, Mark George |
Seafield R D 7 Ashburton New Zealand |
19 Aug 1998 - 02 Jun 2022 |
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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