Macinnes Farms Limited
Type: NZ Limited Company (Ltd)Macinnes Farms Limited (issued a New Zealand Business Number of 9429036710461) was incorporated on 12 Nov 2001. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 540 shares (45% of shares), namely:
Paeroa Trust Management Limited (an entity) located at Paeroa,
Miller Poulgrain Trustees (2006) Limited (an other) located at Thames postcode 3500,
Macinnes, Karen Joy (an individual) located at Thames. When considering the second group, a total of 3 shareholders hold 45% of all shares (540 shares); it includes
Paeroa Trust Management Limited (an entity) - located at Paeroa,
Miller Poulgrain Trustees (2006) Limited (an other) - located at Thames,
Macinnes, Angus John (an individual) - located at Thames. The next group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Mac Innes, Angus John, located at Thames (an individual). Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 12 Nov 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joy Mac Innes
Thames, Thames, 3576
Address used since 01 Dec 2015 |
Director | 12 Nov 2001 - current |
|
Angus John Mac Innes
Thames, Thames, 3576
Address used since 01 Dec 2015 |
Director | 12 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
04 Sep 2019 - current |
|
Miller Poulgrain Trustees (2006) Limited Other (Other) |
Thames 3500 |
02 Sep 2010 - current |
|
Macinnes, Karen Joy Individual |
Thames |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
04 Sep 2019 - current |
|
Miller Poulgrain Trustees (2006) Limited Other (Other) |
Thames 3500 |
02 Sep 2010 - current |
|
Macinnes, Angus John Individual |
Thames |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Innes, Angus John Individual |
Thames |
12 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Innes, Karen Joy Individual |
Thames |
12 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetering, Martin Individual |
Paeroa |
23 Nov 2004 - 04 Sep 2019 |
|
Webb, Jonathan Russell Goodall Individual |
Hamilton |
23 Nov 2004 - 02 Sep 2010 |
|
Wetering, Martin Individual |
Paeroa |
23 Nov 2004 - 04 Sep 2019 |
|
Wetering, Martin Individual |
Paeroa |
23 Nov 2004 - 04 Sep 2019 |
|
Wetering, Martin Individual |
Paeroa |
23 Nov 2004 - 04 Sep 2019 |
 |
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|
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|
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