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Mcfarlane Dairy Investments Limited

Type: NZ Limited Company (Ltd)
9429041574621
NZBN
5557185
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 19 Aug 2020
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & service address used since 27 Feb 2023

Mcfarlane Dairy Investments Limited, a registered company, was registered on 22 Jan 2015. 9429041574621 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been run by 1 director, named Gary David Mcfarlane - an active director whose contract started on 22 Jan 2015.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, service).
Mcfarlane Dairy Investments Limited had been using Flat 1, 1248 Tutanekai Street, Rotorua, Rotorua as their registered address up to 19 Aug 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (83.33 per cent).

Addresses

Previous addresses

Address #1: Flat 1, 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Jun 2018 to 19 Aug 2020

Address #2: 245 Totman Road, Rd 1, Tirau, 3484 New Zealand

Physical & registered address used from 20 Jul 2017 to 15 Jun 2018

Address #3: 549 Roto O Rangi Road, Rd 3, Cambridge, 3495 New Zealand

Physical & registered address used from 22 Jan 2015 to 20 Jul 2017

Contact info
reception@stuartwilson.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mcfarlane, Stacey Anne Rd 2
Tirau
3485
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mcfarlane, Gary David Rd 2
Tirau
3485
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Stacey Anne Rd 1
Tirau
3484
New Zealand
Directors

Gary David Mcfarlane - Director

Appointment date: 22 Jan 2015

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 10 Jun 2015

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 10 Jun 2015

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