Mccallbraes Dairy Limited

Mccallbraes Dairy Limited, a registered company, was registered on 14 Jul 2014. 9429041317037 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been run by 8 directors: Terrance Richard Carr - an active director whose contract began on 14 Jul 2014,
Philip Charles Luscombe - an active director whose contract began on 22 Apr 2020,
Stephen Marshall Tickner - an active director whose contract began on 22 Apr 2020,
Paul Harold Burns - an active director whose contract began on 22 Apr 2020,
Michael James Fleming - an active director whose contract began on 23 Apr 2020.
Last updated on 23 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service address),
18 Manchester Street, Feilding, Feilding, 4702 (registered address),
Po Box 21002, Feilding, Feilding, 4740 (postal address) among others.
Mccallbraes Dairy Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address until 08 Oct 2021.
A single entity owns all company shares (exactly 100000 shares) - Argyll Dairy Farm Limited - located at 4702, Feilding, Feilding.

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 07 Dec 2018 to 08 Oct 2021

Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 07 Sep 2016 to 07 Dec 2018

Address #3: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 07 Sep 2016 to 08 Oct 2021

Address #4: Level 1, 27 Albany Street, Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Jul 2014 to 07 Sep 2016

Ultimate Holding Company

Terrance Richard Carr - Director

Appointment date: 14 Jul 2014

Philip Charles Luscombe - Director

Appointment date: 22 Apr 2020

Stephen Marshall Tickner - Director

Appointment date: 22 Apr 2020

Paul Harold Burns - Director

Appointment date: 22 Apr 2020

Michael James Fleming - Director

Appointment date: 23 Apr 2020

Larissa Brown - Director

Appointment date: 30 Sep 2021

Leonard Grant Scott - Director (Inactive)

Appointment date: 22 Apr 2020

Termination date: 03 Oct 2023

Warren James Copland - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 23 Apr 2020