Mcilroy Farms Limited, a registered company, was incorporated on 21 Dec 1966. 9429040633626 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Alexander James Mcilroy - an active director whose contract started on 20 Apr 1993,
Eric Jackson Mcilroy - an active director whose contract started on 20 Apr 1993,
Pamela Joy Mcilroy - an active director whose contract started on 08 Mar 1998,
Jocelyn May Mcilroy - an inactive director whose contract started on 08 Mar 1998 and was terminated on 20 May 2003,
Kelvin Edward Peter Mcanulty - an inactive director whose contract started on 12 Mar 1992 and was terminated on 20 Apr 1993.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Mcilroy Farms Limited had been using 17 Hall Street, Pukekohe as their registered address up to 30 Oct 2013.
A total of 503 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.2%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 119 shares (23.66%). Finally the next share allocation (263 shares 52.29%) made up of 1 entity.
Previous addresses
Address: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 07 Nov 2005 to 30 Oct 2013
Address: 1st Floor, 230 Great South Road, Papatoetoe, Auckland
Physical address used from 30 Jun 1997 to 07 Nov 2005
Address: 230 Great South Road, Papatoetoe, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: 1st Floor 286 Gt South Rd, Hunters Corner, Papatoetoe, Auckland
Registered address used from 15 Feb 1992 to 07 Nov 2005
Basic Financial info
Total number of Shares: 503
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcilroy, Eric Jackson |
Mangatawhiri Pokeno 2471 New Zealand |
21 Dec 1966 - |
Individual | Mcilroy, Alexander James |
Mangere East Auckland 2024 New Zealand |
21 Dec 1966 - |
Individual | Mcilroy, Pamela |
Mangere East Auckland 2024 New Zealand |
21 Dec 1966 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Mcilroy, Alexander James |
Mangere East Auckland 2024 New Zealand |
21 Dec 1966 - |
Shares Allocation #3 Number of Shares: 263 | |||
Individual | Mcilroy, Eric Jackson |
Mangatawhiri Pokeno 2471 New Zealand |
21 Dec 1966 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Mcilroy, Pamela Joy |
Mangere East Auckland 2024 New Zealand |
21 Dec 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcilroy, Jocelyn M |
Rd Pokeno |
13 Oct 2003 - 27 Jun 2010 |
Individual | Mcilroy, Jocelyn May |
Rd Pokeno |
13 Oct 2003 - 13 Oct 2003 |
Alexander James Mcilroy - Director
Appointment date: 20 Apr 1993
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 03 Nov 2005
Eric Jackson Mcilroy - Director
Appointment date: 20 Apr 1993
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 11 Nov 2015
Pamela Joy Mcilroy - Director
Appointment date: 08 Mar 1998
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 03 Nov 2005
Jocelyn May Mcilroy - Director (Inactive)
Appointment date: 08 Mar 1998
Termination date: 20 May 2003
Address: R.d.1, Pokeno,
Address used since 08 Mar 1998
Kelvin Edward Peter Mcanulty - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 20 Apr 1993
Address: Manukau, Auckland,
Address used since 12 Mar 1992
James Biddick Mcilroy - Director (Inactive)
Appointment date: 23 Jan 1979
Termination date: 12 Mar 1992
Address: R D, Pokeno,
Address used since 23 Jan 1979
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