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Mcdonalds Kaihere Farms Limited

Type: NZ Limited Company (Ltd)
9429040096520
NZBN
191288
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical & service address used since 23 Jun 2016

Mcdonalds Kaihere Farms Limited, a registered company, was registered on 17 Nov 1970. 9429040096520 is the NZ business identifier it was issued. This company has been managed by 4 directors: Paul Alexander Mcdonald - an active director whose contract began on 21 Jun 1993,
Heather Field - an active director whose contract began on 08 Apr 2014,
Ian Alister Mcdonald - an inactive director whose contract began on 23 Jul 1982 and was terminated on 30 Apr 2014,
John Alexander Mcdonald - an inactive director whose contract began on 23 Jul 1982 and was terminated on 21 Jun 1993.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (category: registered, physical).
Mcdonalds Kaihere Farms Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 23 Jun 2016.
A total of 710000 shares are issued to 2 shareholders (2 groups). The first group includes 355000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 355000 shares (50 per cent).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 31 Mar 2015 to 23 Jun 2016

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 24 Jul 2007 to 31 Mar 2015

Address: Price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 20 Jul 2005 to 24 Jul 2007

Address: Price & Barker, Chartered Accountants, 309 Pollen Street, Thames

Physical & registered address used from 27 Jun 1997 to 20 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 710000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 355000
Individual Field, Heather Jane Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 355000
Individual Mcdonald, Paul Alexander R D 3
Morrinsville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Anne Lorraine Whitianga
Individual Mcdonald, Ian Alister Whitianga
Directors

Paul Alexander Mcdonald - Director

Appointment date: 21 Jun 1993

Address: R D 3, Morrinsville, 3597 New Zealand

Address used since 03 Sep 2015


Heather Field - Director

Appointment date: 08 Apr 2014

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 08 Apr 2014


Ian Alister Mcdonald - Director (Inactive)

Appointment date: 23 Jul 1982

Termination date: 30 Apr 2014

Address: Whitianga,

Address used since 23 Jul 1982


John Alexander Mcdonald - Director (Inactive)

Appointment date: 23 Jul 1982

Termination date: 21 Jun 1993

Address: Morrinsville,

Address used since 23 Jul 1982

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