General information

Mcleod Farms Limited

Type: NZ Limited Company (Ltd)
9429036450251
New Zealand Business Number
1218677
Company Number
Registered
Company Status

Mcleod Farms Limited (NZBN 9429036450251) was started on 17 Jun 2002. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 07 Jan 2022. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mcleod, Nyrene Lois (an individual) located at Richmond Downs postcode 3475. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Allen Needham Trustees (2011) Limited (an entity) - located at Morrinsville, Morrinsville,
Mcleod, Nyrene Lois (an individual) - located at Richmond Downs,
Mcleod, Rex Colin (an individual) - located at Richmond Downs. The third group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Allen Needham Trustees (2011) Limited, located at Morrinsville, Morrinsville (an entity),
Mcleod, Rex Colin, located at Richmond Downs (an individual),
Mcleod, Nyrene Lois, located at Richmond Downs (an individual). Our database was last updated on 09 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 07 Jan 2022
Directors
Name and Address Role Period
Nyrene Lois Mcleod
Richmond Downs, 3475
Address used since 26 Jul 2017
Director 17 Jun 2002 - current
Rex Colin Mcleod
Richmond Downs, 3475
Address used since 26 Jul 2017
Director 17 Jun 2002 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 07 Jan 2022
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 11 Oct 2011 - 11 Jun 2021
C/- Cooper Aitken & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville Physical & registered 17 Jun 2002 - 11 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Nyrene Lois
Individual
Richmond Downs
3475
17 Jun 2002 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Allen Needham Trustees (2011) Limited
Shareholder NZBN: 9429031250467
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
03 Mar 2017 - current
Mcleod, Nyrene Lois
Individual
Richmond Downs
3475
17 Jun 2002 - current
Mcleod, Rex Colin
Individual
Richmond Downs
3475
17 Jun 2002 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Allen Needham Trustees (2011) Limited
Shareholder NZBN: 9429031250467
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
03 Mar 2017 - current
Mcleod, Rex Colin
Individual
Richmond Downs
3475
17 Jun 2002 - current
Mcleod, Nyrene Lois
Individual
Richmond Downs
3475
17 Jun 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Rex Colin
Individual
Richmond Downs
3475
17 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Needham, Rodney Arthur
Individual
Morrinsville
17 Jun 2002 - 03 Mar 2017
Location
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