Macitrane Milk Limited was incorporated on 11 Jun 2014 and issued a New Zealand Business Number of 9429041268971. This registered LTD company has been run by 3 directors: John Macdonald - an active director whose contract began on 11 Jun 2014,
Scott John Cochrane - an active director whose contract began on 11 Jun 2014,
Diane Mary Macdonald - an active director whose contract began on 11 Jun 2014.
As stated in our data (updated on 27 Apr 2024), the company filed 1 address: 136 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
A total of 1995300 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1621348 shares are held by 3 entities, namely:
Macdonald, John (an individual) located at 46 Hamilton Road Rd 3, Winton postcode 9783,
Macdonald, Diane (an individual) located at 46 Hamilton Road Rd 3, Winton postcode 9783,
Marshall, Andrew Fergus (an individual) located at 222 Great North Road, Rd 3, Winton postcode 9720.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Macdonald, Diane Mary - located at Rd 3, Winton.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Macdonald, John, located at Rd 3, Winton (a director). Macitrane Milk Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Basic Financial info
Total number of Shares: 1995300
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1621348 | |||
| Individual | Macdonald, John |
46 Hamilton Road Rd 3 Winton 9783 New Zealand |
16 Nov 2016 - |
| Individual | Macdonald, Diane |
46 Hamilton Road Rd 3 Winton 9783 New Zealand |
16 Nov 2016 - |
| Individual | Marshall, Andrew Fergus |
222 Great North Road, Rd 3 Winton 9720 New Zealand |
28 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Macdonald, Diane Mary |
Rd 3 Winton 9783 New Zealand |
11 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Macdonald, John |
Rd 3 Winton 9783 New Zealand |
11 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 186975 | |||
| Director | Cochrane, Scott John |
Rd 3 Winton 9783 New Zealand |
11 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 186975 | |||
| Individual | Cochrane, Jeannie Louisa |
Rd 3 Winton 9783 New Zealand |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menzies, Paul Edwin |
76 Mackenzie Street Winton 9720 New Zealand |
11 Jun 2014 - 28 Aug 2019 |
John Macdonald - Director
Appointment date: 11 Jun 2014
Address: Rd 3, Winton, 9783 New Zealand
Address used since 11 Jun 2014
Scott John Cochrane - Director
Appointment date: 11 Jun 2014
Address: Rd 3, Winton, 9783 New Zealand
Address used since 08 Mar 2022
Address: Rd1, Tuatapere, 9691 New Zealand
Address used since 18 Aug 2017
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 07 Apr 2016
Diane Mary Macdonald - Director
Appointment date: 11 Jun 2014
Address: Rd 3, Winton, 9783 New Zealand
Address used since 11 Jun 2014
Jimmys Pies Limited
160 Spey Street
Altitude Resurfacing Limited
160 Spey Street
The Reinforcer Limited
160 Spey Street
Ultra-scan Southern Southland Limited
160 Spey Street
Mollison & Associates Limited
160 Spey Street
Mbss Limited
160 Spey Street
46 South Limited
160 Spey Street
Crooks Dairy Limited
160 Spey Street
Fairston Limited
160 Spey Street
Highflow Dairies Limited
160 Spey Street
Longbush Farm Management Limited
160 Spey Street
Southern Meadows 2011 Limited
160 Spey Street