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,
Stephen Marshall Tickner - an active director whose contract began on 22 Apr 2020,
Philip Charles Luscombe - 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 17 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 18 Manchester Street, Feilding, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service 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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 |
Feilding Feilding 4702 New Zealand |
14 Jul 2014 - |
Ultimate Holding Company
Terrance Richard Carr - Director
Appointment date: 14 Jul 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Nov 2016
Stephen Marshall Tickner - Director
Appointment date: 22 Apr 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Apr 2020
Philip Charles Luscombe - Director
Appointment date: 22 Apr 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 30 Sep 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 22 Apr 2020
Paul Harold Burns - Director
Appointment date: 22 Apr 2020
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 23 Jun 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 22 Apr 2020
Michael James Fleming - Director
Appointment date: 23 Apr 2020
Address: Napier, 4182 New Zealand
Address used since 23 Apr 2020
Larissa Brown - Director
Appointment date: 30 Sep 2021
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 30 Sep 2021
Leonard Grant Scott - Director (Inactive)
Appointment date: 22 Apr 2020
Termination date: 03 Oct 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 30 Sep 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Apr 2020
Warren James Copland - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 23 Apr 2020
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 25 Nov 2016
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