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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 355000 | |||
Individual | Field, Heather Jane |
Rd 1 Ngatea 3597 New Zealand |
17 Nov 1970 - |
Shares Allocation #2 Number of Shares: 355000 | |||
Individual | Mcdonald, Paul Alexander |
R D 3 Morrinsville |
17 Nov 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Anne Lorraine |
Whitianga |
17 Nov 1970 - 30 Apr 2014 |
Individual | Mcdonald, Ian Alister |
Whitianga |
17 Nov 1970 - 30 Apr 2014 |
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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