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Mccullough Farm Limited

Type: NZ Limited Company (Ltd)
9429040358857
NZBN
139324
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical & service & registered address used since 12 May 2022

Mccullough Farm Limited, a registered company, was started on 30 Nov 1978. 9429040358857 is the number it was issued. The company has been managed by 3 directors: Peter David Mccullough - an active director whose contract began on 17 Nov 1994,
Stephanie Joan Mccullough - an active director whose contract began on 17 Nov 1994,
George William Mccullough - an inactive director whose contract began on 30 Nov 1978 and was terminated on 21 Dec 1994.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 57A Theodosia Street, Timaru, 7940 (types include: physical, service).
Mccullough Farm Limited had been using 57A Theodosia Street, Timaru as their physical address up until 12 May 2022.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 10000 shares (20%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 40000 shares (80%).

Addresses

Previous addresses

Address: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 05 May 2009 to 12 May 2022

Address: 57a Theodosia Street, Timaru

Physical address used from 05 May 2002 to 05 May 2009

Address: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 05 May 2009

Address: C/o Dockrill Mccleary, 171 Stafford Street, Timaru

Registered address used from 04 May 2000 to 02 Feb 2002

Address: C/o Campbell Bishop & Dockrill, 171 Stafford Street, Timaru

Registered address used from 04 May 2000 to 04 May 2000

Address: 171 Stafford Street, Timaru

Physical address used from 18 Nov 1996 to 05 May 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mccullough, Stephanie Jean Waitohi
Individual Young, Murray Alec Wellington
Individual Mccullough, Peter David Waitohi
Shares Allocation #2 Number of Shares: 40000
Individual Mccullough, Peter David Waitohi
Directors

Peter David Mccullough - Director

Appointment date: 17 Nov 1994

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 22 Feb 2016


Stephanie Joan Mccullough - Director

Appointment date: 17 Nov 1994

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 22 Feb 2016


George William Mccullough - Director (Inactive)

Appointment date: 30 Nov 1978

Termination date: 21 Dec 1994

Address: Temuka,

Address used since 30 Nov 1978

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