Mcbain Farms Limited
Type: NZ Limited Company (Ltd)Mcbain Farms Limited (issued an NZ business number of 9429037781934) was registered on 19 Aug 1998. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton, Ashburton had been their registered address, up until 20 Mar 2017. Mcbain Farms Limited used other aliases, namely: Mcbain Contracting Limited from 19 Aug 1998 to 06 Jun 2007. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 996 shares (99.6% of shares), namely:
Whitehouse Three Trustees Limited (an entity) located at Ashburton postcode 7700,
Mcbain, Lesley Glynn (an individual) located at Seafield R D 7, Ashburton. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcbain, Lesley Glynn (an individual) - located at Seafield R D 7, Ashburton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcbain, Campbell Paul, located at Seafield R D 7, Ashburton (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Paul Mcbain
Seafield R D 7, Ashburton, 7777
Address used since 23 Nov 2015 |
Director | 19 Aug 1998 - current |
|
Lesley Glynn Mcbain
Seafield, R D 7, Ashburton, 7777
Address used since 23 Nov 2015 |
Director | 20 Feb 2002 - current |
|
Alastair Mark Mcbain
Seafield, R D 7, Ashburton, 7777
Address used since 23 Nov 2015 |
Director | 20 Feb 2002 - current |
|
Blair Robert Mcbain
Seafield, R D 7, Ashburton, 7777
Address used since 23 Nov 2015 |
Director | 20 Feb 2002 - current |
|
Mark George Mcbain
Seafield, R D 7, Ashburton, 7777
Address used since 23 Nov 2015 |
Director | 20 Feb 2002 - 06 Jan 2022 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, Ashburton, 7700 | Registered | 31 Jan 2012 - 20 Mar 2017 |
| 100 Burnett Street, Ashburton | Registered | 26 Nov 2002 - 31 Jan 2012 |
| 100 Burnett Street, Ashburton | Physical | 26 Nov 2002 - 20 Mar 2017 |
| Gabites Sinclair And Partners, 100 Burnett Street, Ashburton | Registered | 12 Apr 2000 - 26 Nov 2002 |
| Gabites Sinclair And Partners, 100 Burnett Street, Ashburton | Physical | 20 Aug 1998 - 26 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Entity (NZ Limited Company) |
Ashburton 7700 |
03 Feb 2006 - current |
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Lesley Glynn Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Campbell Paul Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Blair Robert Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Alastair Mark Director |
Seafield, R D 7 Ashburton 7777 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Alistair Mark Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - 10 Apr 2018 |
|
Mcbain, Mark George Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - 02 Jun 2022 |
|
Mcbain, Mark George Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - 02 Jun 2022 |
|
Mcbain, Mark George Individual |
Seafield R D 7 Ashburton |
19 Aug 1998 - 02 Jun 2022 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
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|
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|
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|
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|
V P Farming Limited 54 Cass Street |