General information
Dunvegan Farms Limited
Type: NZ Limited Company (Ltd)9429034777008
New Zealand Business Number
1632124
Company Number
Registered
Company Status
Dunvegan Farms Limited (issued a business number of 9429034777008) was incorporated on 17 May 2005. 2 addresses are currently in use by the company: 115 Ringer Road, Rd 7, Hamilton, 3287 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 07 Sep 2020. 945632 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 945632 shares (100% of shares), namely:
Mcleod, William Thomas (an individual) located at Rd 1, Morrinsville postcode 3371,
Mcleod, Pauline Agnes (an individual) located at Rd 1, Morrinsville postcode 3371. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Ringer Road, Rd 7, Hamilton, 3287 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Mcleod
R D 1, Morrinsville, 3371
Address used since 16 May 2016 |
Director | 17 May 2005 - current |
|
Amanda Jane Mcleod
R D 1, Morrinsville, 3371
Address used since 16 May 2016 |
Director | 17 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 18 Nov 2014 - 07 Sep 2020 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 18 Nov 2014 |
| C/-roger Wilson, Goile Wilson, Cnr, Studholme & Anderson Streets, Morrinsville | Registered & physical | 17 May 2005 - 29 Aug 2007 |
Financial Data
Financial info
945632
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 945632
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, William Thomas Individual |
Rd 1 Morrinsville 3371 |
17 May 2005 - current |
|
Mcleod, Pauline Agnes Individual |
Rd 1 Morrinsville 3371 |
17 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
17 May 2005 - 14 Apr 2014 | |
|
Systems Insight Limited Shareholder NZBN: 9429036364596 Company Number: 1233634 Entity |
Hamilton 3204 |
17 May 2005 - 25 May 2020 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
17 May 2005 - 14 Apr 2014 | |
|
Systems Insight Limited Shareholder NZBN: 9429036364596 Company Number: 1233634 Entity |
Hamilton 3204 |
17 May 2005 - 25 May 2020 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |