General information

Eilean Donan Farm Limited

Type: NZ Limited Company (Ltd)
9429031097123
New Zealand Business Number
3387267
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Eilean Donan Farm Limited (issued an NZBN of 9429031097123) was started on 23 May 2011. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 16 Main Street, Gore, Gore had been their physical address, until 12 May 2014. Eilean Donan Farm Limited used other aliases, namely: Eilean Donan Limited from 13 May 2011 to 01 Jun 2011. 250000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mcrae, Jamie Rae (an individual) located at Rd 2, Wyndham postcode 9892. In the second group, a total of 2 shareholders hold 50% of all shares (124998 shares); it includes
Mcrae, Neroli Kay (an individual) - located at Cromwell, Cromwell,
Mcrae, Joseph Colin (an individual) - located at Rd 2, Wyndham. The next group of shareholders, share allotment (124998 shares, 50%) belongs to 2 entities, namely:
Mcrae, Matthew James, located at Rd 2, Wyndham (a director),
Mcrae, Neroli Kay, located at Cromwell, Cromwell (an individual). "Sheep farming" (ANZSIC A014110) is the category the ABS issued to Eilean Donan Farm Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 12 May 2014
Contact info
64 3 2064183
Phone (Phone)
Directors
Name and Address Role Period
Matthew James Mcrae
Rd 2, Wyndham, 9892
Address used since 07 Aug 2015
Director 01 Jun 2011 - current
Joseph Mcrae
Rd 2, Wyndham, 9892
Address used since 15 Sep 2022
Rd 2, Wyndham, 9892
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Timothy Hunter Mcrae
Rd 3, Wyndham, 9893
Address used since 25 Jul 2014
Director 01 Jun 2011 - 19 Jun 2020
Neroli Kay Mcrae
Cromwell, Cromwell, 9310
Address used since 25 Jul 2014
Director 23 May 2011 - 20 Oct 2017
Addresses
Previous address Type Period
16 Main Street, Gore, Gore, 9710 Physical & registered 23 May 2011 - 12 May 2014
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Jamie Rae
Individual
Rd 2
Wyndham
9892
04 Mar 2024 - current
Shares Allocation #2 Number of Shares: 124998
Shareholder Name Address Period
Mcrae, Neroli Kay
Individual
Cromwell
Cromwell
9310
23 May 2011 - current
Mcrae, Joseph Colin
Individual
Rd 2
Wyndham
9892
21 Dec 2015 - current
Shares Allocation #3 Number of Shares: 124998
Shareholder Name Address Period
Mcrae, Matthew James
Director
Rd 2
Wyndham
9892
23 Dec 2013 - current
Mcrae, Neroli Kay
Individual
Cromwell
Cromwell
9310
23 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Joseph Colin
Individual
Rd 2
Wyndham
9892
21 Dec 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Matthew James
Director
Rd 2
Wyndham
9892
23 Dec 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Natalie Ellen
Individual
Rd 2
Wyndham
9892
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Jamie Rae
Individual
Rd 2
Wyndham
9892
17 Dec 2021 - 04 Mar 2024
Mcrae, Colin King
Individual
Rd 9
Invercargill
9879
23 May 2011 - 11 Jul 2012
Raemac Dairying Limited
Shareholder NZBN: 9429033871332
Company Number: 1865338
Entity
23 Dec 2013 - 08 May 2017
Mcrae, Timothy Hunter
Individual
Rd 3
Wyndham
9893
23 Dec 2013 - 21 Aug 2020
Mcrae, Kathryn Marjorie
Individual
Cromwell
Cromwell
9310
08 May 2017 - 21 Aug 2020
Mcrae, Justine Elizabeth
Individual
Rd 3
Wyndham
9893
08 May 2017 - 21 Aug 2020
Mcrae, Kathryn Marjorie
Individual
Cromwell
Cromwell
9310
08 May 2017 - 21 Aug 2020
Mcrae, Colin King
Individual
Rd 9
Invercargill
9879
23 Jul 2013 - 23 Dec 2013
Mcrae, Justine Elizabeth
Individual
Rd 3
Wyndham
9893
08 May 2017 - 21 Aug 2020
Raemac Dairying Limited
Shareholder NZBN: 9429033871332
Company Number: 1865338
Entity
23 Dec 2013 - 08 May 2017
Location
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