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Mcilroy Farms Limited

Type: NZ Limited Company (Ltd)
9429040633626
NZBN
72030
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 30 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcilroy, Eric Jackson Mangatawhiri
Pokeno
2471
New Zealand
Individual Mcilroy, Alexander James Mangere East
Auckland
2024
New Zealand
Individual Mcilroy, Pamela Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Mcilroy, Alexander James Mangere East
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 263
Individual Mcilroy, Eric Jackson Mangatawhiri
Pokeno
2471
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Mcilroy, Pamela Joy Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcilroy, Jocelyn M Rd
Pokeno
Individual Mcilroy, Jocelyn May Rd
Pokeno
Directors

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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