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General information

Mcleod Farms (te Puke) Limited

Type: NZ Limited Company (Ltd)
9429035382867
New Zealand Business Number
1515251
Company Number
Registered
Company Status

Mcleod Farms (Te Puke) Limited (issued an NZ business identifier of 9429035382867) was started on 14 May 2004. 4 addresses are currently in use by the company: 314 Maunganui Road, Mount Maunganui, 3116 (type: postal, office). Greg Finlay & Associates, 81 The Strand, Tauranga had been their registered address, until 09 Feb 2009. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 749 shares (74.9% of shares), namely:
Mcloed, Bruce Raymond (an individual) located at R D 7, Te Puke 3187,
Mcleod, Noel Lewis (an individual) located at R D 7, Te Puke 3187. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcleod, Noel Lewis (an individual) - located at R D 7, Te Puke 3187. Moving on to the third group of shareholders, share allotment (248 shares, 24.8%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Mcleod, Robyn Joyce, located at R D 7, Te Puke 3187 (an individual),
Mcleod, Andrew Paul, located at R D 7, Te Puke 3187 (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
314 Maunganui Road, Mount Maunganui, 3116 Physical & registered & service 09 Feb 2009
314 Maunganui Road, Mount Maunganui, 3116 Postal & office 03 Apr 2019
Last updated:
Contact info
64 027 4071118
Phone (Manager)
64 027 4204460
Phone (Administration)
a.rmcleod@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
a.rmcleod@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Noel Lewis Mcleod
Rd 7, Te Puke, 3187
Address used since 13 Apr 2010
Director 27 May 2004 - current
Andrew Paul Mcleod
Rd 7, Te Puke, 3187
Address used since 13 Apr 2010
Director 27 May 2004 - current
Sally Beryl Powdrell
Tauranga,
Address used since 14 May 2004
Director 14 May 2004 - 27 May 2004
Addresses
Principal place of activity
314 Maunganui Road , Mount Maunganui , 3116
Previous address Type Period
Greg Finlay & Associates, 81 The Strand, Tauranga Registered & physical 14 May 2004 - 09 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 749
Shareholder Name Address Period
Mcloed, Bruce Raymond
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current
Mcleod, Noel Lewis
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Noel Lewis
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		30 Jan 2009 - current
Mcleod, Robyn Joyce
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current
Mcleod, Andrew Paul
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Andrew Paul
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Robyn Joyce
Individual 		R D 7
Te Puke 3187
 30 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Powdrell, Sally Beryl
Individual 		Tauranga
 14 May 2004 - 27 Jun 2010
Location
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