Mclean Farm Holdings Limited was incorporated on 24 Mar 2014 and issued an NZBN of 9429041136126. The registered LTD company has been managed by 3 directors: Kevin Michael Cvitanovich - an active director whose contract started on 24 Mar 2014,
John Stanley Barber - an active director whose contract started on 24 Mar 2014,
Peter Martin Dixon - an active director whose contract started on 31 Oct 2014.
As stated in our information (last updated on 21 Apr 2024), this company registered 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: physical, service).
Until 01 Nov 2017, Mclean Farm Holdings Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 2250000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 200000 shares are held by 1 entity, namely:
Mclean Farm Holdings Limited (an entity) located at Feilding postcode 4702.
Another group consists of 1 shareholder, holds 44.44 per cent shares (exactly 1000000 shares) and includes
Tawa Farm Holdings Limited - located at Whanganui, Whanganui.
The 3rd share allotment (1000000 shares, 44.44%) belongs to 1 entity, namely:
Peter Dixon Limited, located at Palmerston North (an entity). Mclean Farm Holdings Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 12 Nov 2014 to 01 Nov 2017
Address: Suite 16, Wicksteed Terrace, Wanganui, 4540 New Zealand
Physical & registered address used from 24 Mar 2014 to 12 Nov 2014
Basic Financial info
Total number of Shares: 2250000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Mclean Farm Holdings Limited Shareholder NZBN: 9429041136126 |
Feilding 4702 New Zealand |
26 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Tawa Farm Holdings Limited Shareholder NZBN: 9429032727654 |
Whanganui Whanganui 4500 New Zealand |
24 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Peter Dixon Limited Shareholder NZBN: 9429037915438 |
Palmerston North 4410 New Zealand |
10 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Zambora Properties Limited Shareholder NZBN: 9429034115626 |
Palmerston North Palmerston North 4410 New Zealand |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grow Kati Holdings Limited Shareholder NZBN: 9429031664295 Company Number: 2405397 |
98 Aorangi Street Feilding New Zealand |
10 Nov 2014 - 26 Oct 2022 |
| Director | Barber, John Stanley |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2014 - 10 Nov 2014 |
Kevin Michael Cvitanovich - Director
Appointment date: 24 Mar 2014
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 24 Mar 2014
John Stanley Barber - Director
Appointment date: 24 Mar 2014
Address: Palmerston North, 4470 New Zealand
Address used since 26 Oct 2016
Peter Martin Dixon - Director
Appointment date: 31 Oct 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Oct 2014
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