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Mccarvill Farms Limited

Type: NZ Limited Company (Ltd)
9429040137476
NZBN
180685
Company Number
Registered
Company Status
Current address
14 Tashi Place
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 28 Mar 2014

Mccarvill Farms Limited, a registered company, was registered on 02 Sep 1957. 9429040137476 is the number it was issued. The company has been run by 3 directors: Mary Judith Mccarvill - an active director whose contract began on 23 May 1991,
Patricia Aileen Mccarvill - an active director whose contract began on 23 May 1991,
Brigid Mary Green - an inactive director whose contract began on 23 May 1991 and was terminated on 15 Apr 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 14 Tashi Place, Matamata, Matamata, 3400 (category: registered, physical).
Mccarvill Farms Limited had been using 2 Mannix Place, Matamata as their registered address up to 28 Mar 2014.
A total of 49750 shares are issued to 2 shareholders (2 groups). The first group includes 27475 shares (55.23%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 22275 shares (44.77%).

Addresses

Previous addresses

Address: 2 Mannix Place, Matamata New Zealand

Registered & physical address used from 10 May 1998 to 28 Mar 2014

Address: 40 Tower Road, Matamata

Registered & physical address used from 10 May 1998 to 10 May 1998

Address: Noble & Lee, 51 Arawa St, Matamata

Registered address used from 22 Apr 1997 to 10 May 1998

Financial Data

Basic Financial info

Total number of Shares: 49750

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27475
Individual Mccarvill, Patricia A Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 22275
Individual Mccarvill, Mary Judith Matamata
Matamata
3400
New Zealand
Directors

Mary Judith Mccarvill - Director

Appointment date: 23 May 1991

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 May 2016

Address: Matamata, Matamata, 3400 New Zealand

Address used since 29 May 2019


Patricia Aileen Mccarvill - Director

Appointment date: 23 May 1991

Address: Matamata, Matamata, 3400 New Zealand

Address used since 09 May 2013


Brigid Mary Green - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 15 Apr 2003

Address: Hamilton,

Address used since 23 May 1991

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