Mackle Farming Company Limited, a registered company, was incorporated on 02 Nov 1994. 9429038590436 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Michael Selwyn Mackle - an active director whose contract began on 02 Nov 1994,
Helen Margaret Mackle - an active director whose contract began on 18 Apr 2013,
John Mcgregor Mackle - an inactive director whose contract began on 02 Nov 1994 and was terminated on 27 Jun 2010.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Mackle Farming Company Limited had been using C/- Michael Mackle, 212 Mackle Rd, Rd 26, Temuka as their registered address up to 17 Jul 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (50 shares 50%) made up of 3 entities.
Previous addresses
Address: C/- Michael Mackle, 212 Mackle Rd, Rd 26, Temuka, 7986 New Zealand
Registered address used from 14 Jan 2015 to 17 Jul 2015
Address: C/- Michael Mackle, 212 Mackle Rd, Rd 26, Temuka, 7986 New Zealand
Physical address used from 05 Jan 2015 to 17 Jul 2015
Address: C/- Michael Mackle, 212 Mackle Rd, Clandebaye R D 26, Temuka New Zealand
Registered address used from 11 Jul 2002 to 14 Jan 2015
Address: C/- Michael Mackle, 212 Mackle Rd, R D 29, Temuka New Zealand
Physical address used from 09 Jul 2002 to 05 Jan 2015
Address: 212 Mackle Road, R D 26, Temuka
Registered address used from 04 Jul 2000 to 11 Jul 2002
Address: C/- Michael Mackle, Mackle Rd, Temuka
Physical address used from 04 Jul 2000 to 09 Jul 2002
Address: 212 Mackle Road, R D 26, Temuka
Physical address used from 04 Jul 2000 to 04 Jul 2000
Address: C/-john Mackle, Bain Road, Temuka
Registered & physical address used from 28 Jun 2000 to 04 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mackle, Helen Margaret |
Temuka |
02 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mackle, Michael Selwyn |
Temuka |
02 Nov 1994 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mackle, Michael Selwyn |
Rd 26 Temuka 7986 New Zealand |
17 Dec 2014 - |
| Individual | Dwyer, Gerald Peter |
Christchurch Central Christchurch 8013 New Zealand |
17 Dec 2014 - |
| Individual | Mackle, Helen Margaret |
Temuka |
02 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackle, John Mcgregor |
Christchurch |
02 Nov 1994 - 17 Dec 2014 |
Michael Selwyn Mackle - Director
Appointment date: 02 Nov 1994
Address: R D 26, Temuka, 7986 New Zealand
Address used since 17 Dec 2014
Helen Margaret Mackle - Director
Appointment date: 18 Apr 2013
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 17 Dec 2014
John Mcgregor Mackle - Director (Inactive)
Appointment date: 02 Nov 1994
Termination date: 27 Jun 2010
Address: Christchurch, 8013 New Zealand
Address used since 02 Nov 1994
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