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General information

Mckinnel Farms Limited

Type: NZ Limited Company (Ltd)
9429034728727
New Zealand Business Number
1642128
Company Number
Registered
Company Status

Mckinnel Farms Limited (issued an NZ business identifier of 9429034728727) was incorporated on 01 Jun 2005. 4 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their registered address, until 15 Apr 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 496 shares (49.6% of shares), namely:
Fairfield Trustees Limited (an entity) located at Gore postcode 9710,
Mckinnel, Marilyn Lois (an individual) located at Gore, Gore postcode 9710,
Mckinnel, Graeme Ian (an individual) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Mckinnel, Graeme Ian (an individual) - located at Gore, Gore. Moving on to the third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mckinnel, Marilyn Lois, located at Gore, Gore (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical & registered & service 15 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Last updated:
Directors
Name and Address Role Period
Marilyn Lois Mckinnel
Gore, Gore, 9710
Address used since 09 Nov 2021
Rd 2, Invercargill, 9872
Address used since 18 Mar 2011
Director 01 Jun 2005 - current
Graeme Ian Mckinnel
Gore, Gore, 9710
Address used since 09 Nov 2021
Rd 2, Invercargill, 9872
Address used since 18 Mar 2011
Director 01 Jun 2005 - current
Ryan Ross Mckinnel
Rd 2, Invercargill, 9872
Address used since 18 Mar 2011
Rd 2, Invercargill, 9872
Address used since 11 Apr 2017
Director 30 Jun 2005 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 28 Mar 2011 - 15 Apr 2016
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Physical & registered 01 Jun 2005 - 28 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 496
Shareholder Name Address Period
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Entity (NZ Limited Company) 		Gore
9710 		18 Mar 2011 - current
Mckinnel, Marilyn Lois
Individual 		Gore
Gore
9710 		01 Jun 2005 - current
Mckinnel, Graeme Ian
Individual 		Gore
Gore
9710 		01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mckinnel, Graeme Ian
Individual 		Gore
Gore
9710 		01 Jun 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mckinnel, Marilyn Lois
Individual 		Gore
Gore
9710 		01 Jun 2005 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Mckinnel, Ryan Ross
Individual 		Rd 2
Invercargill
9872 		28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Trust, Southdown
Individual 		R D 2
Invercargill
 28 Sep 2005 - 18 Mar 2011
Location
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