General information

Macon Farm Limited

Type: NZ Limited Company (Ltd)
9429033095820
New Zealand Business Number
2005660
Company Number
Registered
Company Status

Macon Farm Limited (New Zealand Business Number 9429033095820) was started on 18 Oct 2007. 2 addresses are in use by the company: 212 Howick Road, Witherlea, Blenheim, 7201 (type: registered, physical). 212 Howick Road, Witherlea, Blenheim had been their registered address, until 07 May 2021. 120 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Mackenzie, Carolyn Elizabeth (an individual) located at Rd 4, Coromandel postcode 3584. In the second group, a total of 2 shareholders hold 49.17 per cent of all shares (59 shares); it includes
Mackenzie, Carolyn Elizabeth (an individual) - located at Rd 4, Coromandel,
Wilkinson, Charles Beswick (an individual) - located at 136-138 Powderham Street, New Plymouth. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mackenzie, Peter Graham, located at Rd 4, Coromandel (an individual). Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
212 Howick Road, Witherlea, Blenheim, 7201 Registered & physical & service 07 May 2021
Directors
Name and Address Role Period
Carolyn Elizabeth Mackenzie
Rd 1, Havelock, 7178
Address used since 24 Apr 2013
Rd 4, Coromandel, 3584
Address used since 18 Sep 2017
Director 18 Oct 2007 - current
Peter Graham Mackenzie
Rd 1, Havelock, 7178
Address used since 24 Apr 2013
Rd 4, Coromandel, 3584
Address used since 18 Sep 2017
Director 18 Oct 2007 - current
Addresses
Previous address Type Period
212 Howick Road, Witherlea, Blenheim, 7201 Registered & physical 05 Nov 2013 - 07 May 2021
C/-pricewaterhousecoopers, Level 7, 54 Gill Street, New Plymouth Registered & physical 18 Oct 2007 - 05 Nov 2013
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Carolyn Elizabeth
Individual
Rd 4
Coromandel
3584
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Mackenzie, Carolyn Elizabeth
Individual
Rd 4
Coromandel
3584
18 Oct 2007 - current
Wilkinson, Charles Beswick
Individual
136-138 Powderham Street
New Plymouth
18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Peter Graham
Individual
Rd 4
Coromandel
3584
18 Oct 2007 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Mackenzie, Peter Graham
Individual
Rd 4
Coromandel
3584
18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Myers, William Patrick
Individual
Hawera
4610
18 Oct 2007 - 14 Oct 2019
Location
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