General information

Mclennan Farming Limited

Type: NZ Limited Company (Ltd)
9429033092317
New Zealand Business Number
2007307
Company Number
Registered
Company Status

Mclennan Farming Limited (issued a business number of 9429033092317) was started on 15 Oct 2007. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 2Nd Floor, 124 Queen Street, Masterton had been their physical address, until 16 Mar 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Dixon Street Trustees Limited (an entity) located at Masterton postcode 5810,
Mclennan, Stuart (an individual) located at Solway, Masterton postcode 5810,
Mclennan, Jon Taylor (an individual) located at Rd 9, Masterton postcode 5889. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mclennan, Jon Taylor (an individual) - located at Rd 9, Masterton. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Registered & physical & service 16 Mar 2015
Directors
Name and Address Role Period
Jon Taylor Mclennan
Rd 9, Masterton, 5889
Address used since 01 Jan 2022
Rd 14, Masterton, 5894
Address used since 15 Oct 2007
Director 15 Oct 2007 - current
Stuart Mclennan
Rd 9, Masterton, 1052
Address used since 15 Oct 2007
Director 15 Oct 2007 - 06 Aug 2021
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5810 Physical & registered 17 Jul 2013 - 16 Mar 2015
2 Church Street, Masterton, 5810 Physical & registered 27 Oct 2011 - 17 Jul 2013
2 Church Street, Masterton Physical & registered 15 Oct 2007 - 27 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dixon Street Trustees Limited
Shareholder NZBN: 9429042523413
Entity (NZ Limited Company)
Masterton
5810
04 Oct 2021 - current
Mclennan, Stuart
Individual
Solway
Masterton
5810
15 Oct 2007 - current
Mclennan, Jon Taylor
Individual
Rd 9
Masterton
5889
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mclennan, Jon Taylor
Individual
Rd 9
Masterton
5889
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Cox, Sarah
Individual
Rd 14
Masterton
5889
15 Oct 2007 - 30 Apr 2021
Mclennan, Audrey Ann
Individual
Rd 9
Masterton
5889
15 Oct 2007 - 04 Oct 2021
Location
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