Mcheylam Grain Limited, a registered company, was launched on 20 Sep 1988. 9429039407603 is the NZ business number it was issued. This company has been supervised by 5 directors: Vern Scott Mcdonald - an active director whose contract started on 20 Sep 1988,
Penelope Anne Mcdonald - an active director whose contract started on 22 Mar 1995,
Anthony Bruce Heywood - an inactive director whose contract started on 20 Sep 1988 and was terminated on 22 Mar 1995,
Roger George Lampp - an inactive director whose contract started on 05 Sep 1988 and was terminated on 25 Jan 1993,
Gavin David Lampp - an inactive director whose contract started on 05 Sep 1988 and was terminated on 25 Jan 1993.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Hair Street, Marton (types include: registered, physical).
Mcheylam Grain Limited had been using C/-Tarrant Naylor Hunt & Mccrindl, 16 High St, Marton as their registered address until 09 Sep 1993.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/-tarrant Naylor Hunt & Mccrindl, 16 High St, Marton
Registered address used from 08 Sep 1993 to 09 Sep 1993
Address #2: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcdonald, Vern Scott |
Rd 3 Marton 4789 New Zealand |
20 Sep 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcdonald, Penelope Anne |
Marton Marton 4710 New Zealand |
20 Sep 1988 - |
Vern Scott Mcdonald - Director
Appointment date: 20 Sep 1988
Address: Rd 3, Marton, 4789 New Zealand
Address used since 29 Sep 2009
Penelope Anne Mcdonald - Director
Appointment date: 22 Mar 1995
Address: Marton, Marton, 4710 New Zealand
Address used since 01 Sep 2014
Anthony Bruce Heywood - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 22 Mar 1995
Address: Marton,
Address used since 20 Sep 1988
Roger George Lampp - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 25 Jan 1993
Address: Marton,
Address used since 05 Sep 1988
Gavin David Lampp - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 25 Jan 1993
Address: Marton,
Address used since 05 Sep 1988
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