General information

Mcnally Farms Limited

Type: NZ Limited Company (Ltd)
9429035591078
New Zealand Business Number
1473755
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549
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
Shares Allocation #2 Number of Shares: 450
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnally, James Geoffrey
Individual
R D 7
Hamilton
14 Feb 2006 - current

Historic shareholders

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
Location
Companies nearby
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre