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Mcheylam Grain Limited

Type: NZ Limited Company (Ltd)
9429039407603
NZBN
407419
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 20 Feb 1992
6 Hair Street
Marton New Zealand
Registered address used since 09 Sep 1993

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcdonald, Vern Scott Rd 3
Marton
4789
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcdonald, Penelope Anne Marton
Marton
4710
New Zealand
Directors

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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