Mcnally Farms Limited (issued an NZBN of 9429035591078) was started on 03 Feb 2004. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up to 25 Jun 2019. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 549 shares (54.9% of shares), namely:
Fiona Brambley Trustee Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Mcnally, Andrew Geoffrey (a director) located at Eureka, Hamilton postcode 3287,
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 450 shares); it includes
Mcnally, Karen Elizabeth (an individual) - located at Eureka, Hamilton,
Mcnally, Andrew Geoffrey (a director) - located at Eureka, Hamilton,
Eltan Trust Management Limited (an entity) - located at 19 Knox Street, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnally, James Geoffrey, located at R D 7, Hamilton (an individual). Our database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Geoffrey Mcnally
Eureka, Hamilton, 3287
Address used since 06 May 2016 |
Director | 06 May 2016 - current |
James Geoffrey Mcnally
Rd 7, Hamilton, 3287
Address used since 20 May 2010 |
Director | 03 Feb 2004 - 26 May 2016 |
Vivienne Velma Mcnally
Rd 7, Hamilton, 3287
Address used since 20 May 2010 |
Director | 02 Jun 2005 - 01 May 2012 |
Andrew Geoffrey Mcnally
R D 4, Hamilton,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 02 Jun 2005 |
Previous address | Type | Period |
---|---|---|
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 15 Apr 2016 - 25 Jun 2019 |
73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 29 May 2013 - 15 Apr 2016 |
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton | Registered & physical | 27 May 2009 - 29 May 2013 |
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton | Physical & registered | 24 Oct 2007 - 27 May 2009 |
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 31 May 2007 - 24 Oct 2007 |
C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered & physical | 03 Feb 2004 - 31 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Fiona Brambley Trustee Limited Shareholder NZBN: 9429042282679 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
13 Apr 2021 - current |
Mcnally, Andrew Geoffrey Director |
Eureka Hamilton 3287 |
31 May 2016 - current |
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnally, Karen Elizabeth Individual |
Eureka Hamilton 3287 |
31 May 2016 - current |
Mcnally, Andrew Geoffrey Director |
Eureka Hamilton 3287 |
31 May 2016 - current |
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnally, James Geoffrey Individual |
R D 7 Hamilton |
14 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Backhouse, Ronald William Individual |
Rd4 Hamilton |
03 May 2005 - 14 Feb 2006 |
Mcnally, Vivienne Velma Individual |
R D 7 Hamilton |
03 May 2005 - 21 May 2012 |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
14 Feb 2006 - 12 Sep 2007 | |
Mcnally, Karen Elizabeth Individual |
Rd4 Hamilton |
03 May 2005 - 03 May 2005 |
Mcnally, James Geoffrey Individual |
R D 7 Hamilton |
03 Feb 2004 - 13 Apr 2021 |
Mcnally, Andrew Geoffrey Individual |
R D 4 Hamilton |
03 Feb 2004 - 14 Feb 2006 |
Mcdonald, Geoffrey Burnett Individual |
Rd4 Hamilton |
03 May 2005 - 14 Feb 2006 |
Webb, Alan Guy William Individual |
Rd4 Hamilton |
03 May 2005 - 03 May 2005 |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
14 Feb 2006 - 12 Sep 2007 |
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