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Mcgurk Farming Limited

Type: NZ Limited Company (Ltd)
9429038529511
NZBN
665108
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2009

Mcgurk Farming Limited was started on 31 Jan 1995 and issued an NZ business number of 9429038529511. This registered LTD company has been run by 5 directors: Linda May Mcgurk - an active director whose contract began on 31 Jan 1995,
John Roderick Mcgurk - an active director whose contract began on 31 Jan 1995,
Brent John Mcgurk - an active director whose contract began on 18 Sep 2019,
Peter Colin Hensman - an inactive director whose contract began on 31 Jan 1995 and was terminated on 31 Jan 1995,
Janice Helen Atkinson - an inactive director whose contract began on 31 Jan 1995 and was terminated on 31 Jan 1995.
According to our database (updated on 30 Mar 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Up to 24 Apr 2009, Mcgurk Farming Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their physical address.
BizDb found past names for this company: from 03 Mar 1995 to 18 May 2010 they were called Jr & Lm Mcgurk Farming Limited, from 31 Jan 1995 to 03 Mar 1995 they were called Assat Management No. 5 Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcgurk, Amanda (an individual) located at Rd 5, Wairoa postcode 4195.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Mcgurk, John Roderick - located at Rd 5, Wairoa.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Mcgurk, Linda May, located at Rd 5, Wairoa (an individual).

Addresses

Previous addresses

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 05 Dec 2007 to 24 Apr 2009

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 06 Apr 1998 to 05 Dec 2007

Address: As Per Registered Office

Physical address used from 06 Apr 1998 to 05 Dec 2007

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 06 Apr 1998 to 06 Apr 1998

Address: Atkinson & Assoicates, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 06 Apr 1998

Address: Atkinson & Assoicates, 117 Market Street North, Hastings

Physical address used from 31 Jan 1995 to 06 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgurk, Amanda Rd 5
Wairoa
4195
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mcgurk, John Roderick Rd 5
Wairoa
4195
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Mcgurk, Linda May Rd 5
Wairoa
4195
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Mcgurk, Brent Rd 5
Wairoa
4195
New Zealand
Directors

Linda May Mcgurk - Director

Appointment date: 31 Jan 1995

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 26 Aug 2010


John Roderick Mcgurk - Director

Appointment date: 31 Jan 1995

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 26 Aug 2010


Brent John Mcgurk - Director

Appointment date: 18 Sep 2019

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 18 Sep 2019


Peter Colin Hensman - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 31 Jan 1995

Address: Hastings,

Address used since 31 Jan 1995


Janice Helen Atkinson - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 31 Jan 1995

Address: Hastings,

Address used since 31 Jan 1995

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