General information

Novie Farms Limited

Type: NZ Limited Company (Ltd)
9429030620070
New Zealand Business Number
3890839
Company Number
Registered
Company Status

Novie Farms Limited (issued a New Zealand Business Number of 9429030620070) was launched on 27 Jun 2012. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Mcaulay, Donald Ernest (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Mcaulay, Lynette Lillian (an individual) - located at Rd 2, Waipu. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
4 Vinery Lane, Whangarei, 0110 Registered & physical & service 27 Jun 2012
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Barry Ian Mcaulay
Rd 2, Waipu, 0582
Address used since 31 May 2016
Director 31 May 2016 - current
Stephen Anthony Mcaulay
Rd 2, Waipu, 0582
Address used since 27 Jun 2012
Director 27 Jun 2012 - 31 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
27 Jun 2012 - current
Mcaulay, Donald Ernest
Individual
Rd 2
Waipu
0582
27 Jun 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcaulay, Lynette Lillian
Individual
Rd 2
Waipu
0582
27 Jun 2012 - current
Location