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Teaghlach Farms Limited

Type: NZ Limited Company (Ltd)
9429040514611
NZBN
91085
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Oct 2012
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Teaghlach Farms Limited, a registered company, was registered on 14 May 1974. 9429040514611 is the NZ business identifier it was issued. This company has been managed by 3 directors: Crombie Harvey Mackay - an active director whose contract began on 25 May 1979,
Beverley Joy Mackay - an active director whose contract began on 23 Apr 2009,
Nyria Gladys Mackay - an inactive director whose contract began on 25 May 1979 and was terminated on 28 Apr 1997.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: registered, registered).
Teaghlach Farms Limited had been using Cove Road, Waipu as their registered address up until 05 Oct 2012.
A total of 1001 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1000 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Cove Road, Waipu New Zealand

Registered address used from 14 May 1998 to 05 Oct 2012

Address #2: Cove Rd, Waipu

Registered address used from 14 May 1998 to 14 May 1998

Address #3: Cove Road, Waipu New Zealand

Physical address used from 07 May 1998 to 05 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mackay, Crombie Harvey R D 2
Waipu
0582
New Zealand
Individual Mackay, Beverley Joy R D 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackay, Crombie Harvey R D 2
Waipu
0582
New Zealand
Directors

Crombie Harvey Mackay - Director

Appointment date: 25 May 1979

Address: R D 2, Waipu, 0582 New Zealand

Address used since 17 May 2016


Beverley Joy Mackay - Director

Appointment date: 23 Apr 2009

Address: R D 2, Waipu, 0582 New Zealand

Address used since 17 May 2016


Nyria Gladys Mackay - Director (Inactive)

Appointment date: 25 May 1979

Termination date: 28 Apr 1997

Address: Waipu,

Address used since 25 May 1979