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. 1 address is 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 8 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Michael Ralph (an individual) located at Rd , Ongarue, Taumarunui postcode 3997. When considering the second group, a total of 4 shareholders hold 25% of all shares (179999 shares); it includes
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Elaine Ralph (an individual) - located at Rd 1, Waitoa,
Michael Ralph (an individual) - located at Rd , Ongarue, Taumarunui. Next there is the next group of shareholders, share allotment (540000 shares, 75%) belongs to 3 entities, namely:
Keith Diprose, located at Te Aroha (an individual),
Geoff Ralph, located at Rd 1, Waitoa (an individual),
Elaine Ralph, located at Rd 1, Waitoa (an individual). Our data was last updated on 23 Oct 2020.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 04 Dec 2018
Directors
Name and Address Role Period
Geoff Ralph
Rd 1, Waitoa, 3380
Address used since 20 Nov 2015
Director 15 Dec 2005 - current
Michael Ralph
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
Elaine Barbara Ralph
Rd 1, Waitoa, 3380
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
18 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Christopher Ralph
Individual
Rd , Ongarue
Taumarunui
3997
15 Dec 2005 - current
Shares Allocation #2 Number of Shares: 179999
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
15 Feb 2006 - current
Elaine Barbara Ralph
Individual
Rd 1
Waitoa
3380
15 Dec 2005 - current
Michael Christopher Ralph
Individual
Rd , Ongarue
Taumarunui
3997
15 Dec 2005 - current
Geoff Ralph
Individual
Rd 1
Waitoa
3380
15 Dec 2005 - current
Shares Allocation #3 Number of Shares: 540000
Shareholder Name Address Period
Keith Oliver Diprose
Individual
Te Aroha
15 Dec 2005 - current
Geoff Ralph
Individual
Rd 1
Waitoa
3380
15 Dec 2005 - current
Elaine Barbara Ralph
Individual
Rd 1
Waitoa
3380
15 Dec 2005 - current
Location
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