General information

Mcr Farms Limited

Type: NZ Limited Company (Ltd)
9429034375242
New Zealand Business Number
1749471
Company Number
Registered
Company Status

Mcr Farms Limited (New Zealand Business Number 9429034375242) was registered on 15 Dec 2005. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 04 Dec 2018. 720000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 719999 shares (100% of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Ralph, Elaine Barbara (an individual) located at Rd 1, Waitoa postcode 3380,
Ralph, Michael Christopher (an individual) located at Rd 4, Taumarunui postcode 3994. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Ralph, Michael Christopher (an individual) - located at Rd 4, Taumarunui. Our data was last updated on 18 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Elaine Barbara Ralph
Rd 1, Waitoa, 3380
Address used since 20 Nov 2015
Director 15 Dec 2005 - current
Geoff Ralph
Rd 1, Waitoa, 3380
Address used since 20 Nov 2015
Director 15 Dec 2005 - current
Michael Ralph
Rd 4, Taumarunui, 3994
Address used since 26 Nov 2018
Rd 1, Ongarue, Taumaruni, 3997
Address used since 26 Nov 2018
Rd 1, Methven, 7791
Address used since 20 Nov 2015
Director 15 Dec 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 15 Dec 2005 - 04 Dec 2018
Financial Data
Financial info
720000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 719999
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
15 Feb 2006 - current
Ralph, Elaine Barbara
Individual
Rd 1
Waitoa
3380
15 Dec 2005 - current
Ralph, Michael Christopher
Individual
Rd 4
Taumarunui
3994
15 Dec 2005 - current
Ralph, Geoff
Individual
Rd 1
Waitoa
3380
15 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ralph, Michael Christopher
Individual
Rd 4
Taumarunui
3994
15 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Diprose, Keith Oliver
Individual
15 Pacific Avenue
Mount Maungani
3116
15 Dec 2005 - 08 Aug 2022
Location
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