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Macfarlane Dairy Limited

Type: NZ Limited Company (Ltd)
9429041647790
NZBN
5627786
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 20 Mar 2015

Macfarlane Dairy Limited was incorporated on 20 Mar 2015 and issued an NZ business number of 9429041647790. This registered LTD company has been supervised by 4 directors: Barry Stuart Cowley - an active director whose contract began on 20 Mar 2015,
George Burt Cleland - an active director whose contract began on 20 Mar 2015,
Nigel Clifford Mclachlan - an active director whose contract began on 20 Mar 2015,
Greg Barry Cowley - an inactive director whose contract began on 20 Mar 2015 and was terminated on 28 May 2020.
As stated in our database (updated on 19 Mar 2024), this company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
A total of 3000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Nigel Clifford (a director) located at Rd 2, Clinton postcode 9584.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 250 shares) and includes
Mclachlan, Nigel Clifford - located at Rd 2, Clinton.
The next share allotment (750 shares, 25%) belongs to 2 entities, namely:
Cleland, Christine Mary, located at Rd 2, Wanaka (an individual),
Cleland, George Burt, located at Rd 2, Wanaka (a director). Macfarlane Dairy Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Director Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Cleland, Christine Mary Rd 2
Wanaka
9382
New Zealand
Director Cleland, George Burt Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Cowley, Rosemary Ann Rd 4
Balclutha
9274
New Zealand
Director Cowley, Barry Stuart Rd 4
Clydevale
9274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gee Jay Farming Limited
Shareholder NZBN: 9429030702257
Company Number: 3785457
Entity Gee Jay Farming Limited
Shareholder NZBN: 9429030702257
Company Number: 3785457
Entity Greg Cowley Limited
Shareholder NZBN: 9429030702257
Company Number: 3785457
Balclutha
Balclutha
9230
New Zealand
Directors

Barry Stuart Cowley - Director

Appointment date: 20 Mar 2015

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 01 Mar 2018

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 20 Mar 2015


George Burt Cleland - Director

Appointment date: 20 Mar 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Mar 2015


Nigel Clifford Mclachlan - Director

Appointment date: 20 Mar 2015

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 20 Mar 2015


Greg Barry Cowley - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 28 May 2020

Address: Clydevale, 9274 New Zealand

Address used since 01 Mar 2018

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 07 Mar 2016

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