General information

Mcflynn Potatoes Limited

Type: NZ Limited Company (Ltd)
9429030144323
New Zealand Business Number
4541561
Company Number
Removed
Company Status
A012330 - Potato Growing
Industry classification codes with description

Mcflynn Potatoes Limited (issued a New Zealand Business Number of 9429030144323) was incorporated on 18 Jul 2013. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1 Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 18 Dec 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Slater, Jane Elizabeth (an individual) located at Rd 25, Temuka postcode 7985. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcfarlane, Hamish Donald (a director) - located at Rd 26, Temuka. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Slater, Guy Paul Rodger, located at Rd 25, Temuka (a director). "Potato growing" (business classification A012330) is the category the ABS issued to Mcflynn Potatoes Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 18 Dec 2018
Directors
Name and Address Role Period
Guy Paul Rodger Slater
Rd 25, Temuka, 7985
Address used since 18 Jul 2013
Director 18 Jul 2013 - current
Hamish Donald Mcfarlane
Rd 26, Temuka, 7986
Address used since 18 Jul 2013
Director 18 Jul 2013 - current
Addresses
Previous address Type Period
First Floor, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 19 Apr 2016 - 18 Dec 2018
Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 Jul 2013 - 19 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Slater, Jane Elizabeth
Individual
Rd 25
Temuka
7985
18 Jul 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcfarlane, Hamish Donald
Director
Rd 26
Temuka
7986
18 Jul 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Slater, Guy Paul Rodger
Director
Rd 25
Temuka
7985
18 Jul 2013 - current
Location
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