General information
Mccallbraes Farm Company Limited
Type: NZ Limited Company (Ltd)9429036868094
New Zealand Business Number
1144476
Company Number
Registered
Company Status
Mccallbraes Farm Company Limited (issued an NZ business number of 9429036868094) was launched on 25 Jun 2001. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde St, Balclutha had been their registered address, until 01 Jul 2011. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (41.67 per cent of shares), namely:
Abacus St 08 Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Helen Mccall
Balclutha, Balclutha, 9230
Address used since 28 Aug 2015 |
Director | 25 Jun 2001 - current |
|
Jeffrey Hugh Mccall
Balclutha, Balclutha, 9230
Address used since 28 Aug 2015 |
Director | 25 Jun 2001 - current |
|
Larissa Kay Brown
Rd 3, Lawrence, 9593
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered & physical | 06 Jun 2005 - 01 Jul 2011 |
| Shand Thompson Ltd, 102 Clyde Street, Balclutha | Registered | 21 Jun 2002 - 06 Jun 2005 |
| Shand Thompson & Co, 102 Clyde Street, Balclutha | Physical | 25 Jun 2001 - 06 Jun 2005 |
| Shand Thompson & Co, 102 Clyde Street, Balclutha | Registered | 25 Jun 2001 - 21 Jun 2002 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 08 Limited Shareholder NZBN: 9429030774001 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
10 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Margaret Helen Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Margaret Helen Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Margaret Helen Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Jeffrey Hugh Individual |
Balclutha |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Margaret Helen Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Jeffrey Hugh Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Jeffrey Hugh Individual |
Balclutha |
29 Jun 2004 - 23 Jun 2011 |
|
Dodds, Brian Robert Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 30 Oct 2012 |
|
Mccall, Jeffrey Hugh Individual |
Balclutha Balclutha 9230 |
29 Jun 2004 - 23 Jun 2011 |
|
Abacus St 08 Limited Shareholder NZBN: 9429030774001 Company Number: 3736185 Entity |
30 Oct 2012 - 10 Jun 2013 | |
|
Mccall, Jeffrey Hugh Individual |
Balclutha |
29 Jun 2004 - 23 Jun 2011 |
|
Mccall, Margaret Helen Individual |
Balclutha |
29 Jun 2004 - 23 Jun 2011 |
|
Abacus St 08 Limited Shareholder NZBN: 9429030774001 Company Number: 3736185 Entity |
30 Oct 2012 - 10 Jun 2013 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |