General information
Mcs Farms Limited
Type: NZ Limited Company (Ltd)9429033639901
New Zealand Business Number
1904299
Company Number
Registered
Company Status
Mcs Farms Limited (NZBN 9429033639901) was launched on 24 Jan 2007. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 04 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bryant, Mark Andrew (an individual) located at Ngakuru, Rd 1, Rotorua. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrews, Sharon Carol (an individual) - located at Ngakuru, Rd 1, Rotorua. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Bryant
Rd 1, Rotorua, 3077
Address used since 10 Sep 2009 |
Director | 24 Jan 2007 - current |
|
Sharon Carol Andrews
R D 1, Rotorua, 3077
Address used since 09 Sep 2015 |
Director | 31 May 2010 - current |
|
Chris Graeme Andrews
Rd 1, Rotorua, 3077
Address used since 10 Sep 2009 |
Director | 24 Jan 2007 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 22 Aug 2018 - 04 Sep 2020 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical | 04 Aug 2010 - 22 Aug 2018 |
| 1180 Lake Rd, Rotorua | Registered & physical | 01 Jun 2007 - 04 Aug 2010 |
| C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered & physical | 24 Jan 2007 - 01 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Mark Andrew Individual |
Ngakuru Rd 1, Rotorua |
24 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Sharon Carol Individual |
Ngakuru Rd 1, Rotorua |
24 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Chris Graeme Individual |
Ngakuru Rd 1, Rotorua |
24 Jan 2007 - 27 Jun 2010 |
Location
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Round Tuit Home Maintenance Limited 1168 Amohia Street |
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Miscanthus International Limited 1168 Amohia Street |
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Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |