Mcm Dairies Limited
Type: NZ Limited Company (Ltd)Mcm Dairies Limited (issued an NZ business number of 9429037126889) was incorporated on 27 Sep 2000. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their physical address, up until 20 May 2016. 9000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 8982 shares (99.8 per cent of shares), namely:
Mccallum, Philip Neil (a director) located at Rd 1, Balfour postcode 9779,
Mccallum, Katherine Louise (a director) located at Rd 1, Balfour postcode 9779. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (9 shares); it includes
Mccallum, Katherine Louise (a director) - located at Rd 1, Balfour. The 3rd group of shareholders, share allocation (9 shares, 0.1%) belongs to 1 entity, namely:
Mccallum, Philip Neil, located at Rd 1, Balfour (a director). The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 20 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Neil Mccallum
Rd 1, Balfour, 9779
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Katherine Louise Mccallum
Rd 1, Balfour, 9779
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Lloyd James Mccallum
Rd 1, Winton, 9781
Address used since 06 Apr 2011 |
Director | 27 Sep 2000 - 01 Aug 2020 |
|
Kathleen Margaret Mccallum
Rd 1, Winton, 9781
Address used since 06 Apr 2011 |
Director | 27 Sep 2000 - 01 Aug 2020 |
|
Ivan Graham Walter Lines
Rd 2, Invercargill, 9872
Address used since 05 Mar 2010 |
Director | 18 Jan 2010 - 20 Jun 2011 |
|
Glenda Marie Miller
Arrowtown,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 10 Mar 2011 |
|
Sarah Kate Miller
Rangiora, 7400
Address used since 05 Mar 2010 |
Director | 18 Jan 2010 - 10 Mar 2011 |
|
Robert James Miller
Arrowtown,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 13 Oct 2009 |
|
Andrew Edward Calder
No 7 R D, Gore,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 27 Apr 2004 |
|
Jennifer Mary Calder
No 7 R D, Gore,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 27 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Physical & registered | 14 Apr 2011 - 20 May 2016 |
| Malloch Mcclean, 3 Fairfield St, Gore | Registered & physical | 30 Sep 2001 - 30 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Philip Neil Director |
Rd 1 Balfour 9779 |
28 Aug 2020 - current |
|
Mccallum, Katherine Louise Director |
Rd 1 Balfour 9779 |
28 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Katherine Louise Director |
Rd 1 Balfour 9779 |
28 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Philip Neil Director |
Rd 1 Balfour 9779 |
28 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Lloyd James Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Mccallum, Lloyd James Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Mccallum, Kathleen Margaret Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Miller, Robert Charles Individual |
Christchurch 8052 |
27 Apr 2010 - 10 Mar 2011 |
|
Mccallum, Kathleen Margaret Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Miller, Sarah Kate Individual |
Rangiora 7400 |
27 Apr 2010 - 10 Mar 2011 |
|
Calder, Jennifer Mary Individual |
No 7 R D Gore |
27 Sep 2000 - 09 Mar 2005 |
|
Mccallum, Kathleen Margaret Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
27 Apr 2010 - 10 Mar 2011 | |
|
Mccallum, James Neil Individual |
Rd 1 Winton 9781 |
11 Mar 2013 - 12 Nov 2014 |
|
Mccallum, James Neil Individual |
Rd 1 Winton 9781 |
09 Mar 2007 - 01 Nov 2011 |
|
Calder, Andrew Edward Individual |
No 7 R D Gore |
27 Sep 2000 - 09 Mar 2005 |
|
Mccallum, Kathleen Margaret Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Mccallum, Lloyd James Individual |
Rd 1 Winton 9781 |
27 Sep 2000 - 28 Aug 2020 |
|
Miller, Glenda Marie Individual |
Arrowtown |
27 Sep 2000 - 10 Mar 2011 |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
27 Apr 2010 - 10 Mar 2011 | |
|
Miller, Robert James Individual |
Arrowtown |
27 Sep 2000 - 15 Feb 2010 |
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