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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcaulay, Lynette Lillian Individual |
Rd 2 Waipu 0582 |
27 Jun 2012 - current |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |