Mclean Farms Limited was launched on 10 Apr 2014 and issued a New Zealand Business Number of 9429041146606. The registered LTD company has been supervised by 2 directors: David Ross Mclean - an active director whose contract began on 10 Apr 2014,
Susan Lisa Clearwater - an active director whose contract began on 10 Apr 2014.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, physical).
Up until 10 Jan 2019, Mclean Farms Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mclean, David Ross (a director) located at Rd 6, Gore postcode 9740.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mclean, David Ross - located at Rd 6, Riversdale,
Clearwater, Susan Lisa - located at Rd 6, Riversdale.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Clearwater, Susan Lisa, located at Rd 6, Riversdale (a director). Mclean Farms Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 23 Jun 2015 to 10 Jan 2019
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 10 Apr 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mclean, David Ross |
Rd 6 Gore 9740 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Mclean, David Ross |
Rd 6 Riversdale 9776 New Zealand |
10 Apr 2014 - |
Director | Clearwater, Susan Lisa |
Rd 6 Riversdale 9776 New Zealand |
10 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clearwater, Susan Lisa |
Rd 6 Riversdale 9776 New Zealand |
10 Apr 2014 - |
David Ross Mclean - Director
Appointment date: 10 Apr 2014
Address: Rd 6, Riversdale, 9776 New Zealand
Address used since 18 Apr 2016
Susan Lisa Clearwater - Director
Appointment date: 10 Apr 2014
Address: Rd 6, Riversdale, 9776 New Zealand
Address used since 18 Apr 2016
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