General information

Mcheylam Grain Limited

Type: NZ Limited Company (Ltd)

9429039407603

New Zealand Business Number

407419

Company Number

Registered

Company Status

Mcheylam Grain Limited (NZBN 9429039407603) was started on 20 Sep 1988. 2 addresses are in use by the company: 6 Hair Street, Marton (type: registered, physical). C/-Tarrant Naylor Hunt & Mccrindl, 16 High St, Marton had been their registered address, until 09 Sep 1993. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcdonald, Vern Scott (an individual) located at Rd 3, Marton postcode 4789. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcdonald, Penelope Anne (an individual) - located at Marton, Marton. The Businesscheck database was last updated on 18 Mar 2024.

Current address	Type	Used since
Same As Registered Office Address	Service & physical	20 Feb 1992
6 Hair Street, Marton	Registered	09 Sep 1993

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Vern Scott Mcdonald Rd 3, Marton, 4789 Address used since 29 Sep 2009	Director	20 Sep 1988 - current
Penelope Anne Mcdonald Marton, Marton, 4710 Address used since 01 Sep 2014	Director	22 Mar 1995 - current
Anthony Bruce Heywood Marton, Address used since 20 Sep 1988	Director	20 Sep 1988 - 22 Mar 1995
Roger George Lampp Marton, Address used since 05 Sep 1988	Director	05 Sep 1988 - 25 Jan 1993
Gavin David Lampp Marton, Address used since 05 Sep 1988	Director	05 Sep 1988 - 25 Jan 1993

Addresses

Previous address	Type	Period
C/-tarrant Naylor Hunt & Mccrindl, 16 High St, Marton	Registered	08 Sep 1993 - 09 Sep 1993
-	Physical	20 Feb 1992 - 20 Feb 1992

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

14 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Mcdonald, Vern Scott Individual	Rd 3 Marton 4789	20 Sep 1988 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Mcdonald, Penelope Anne Individual	Marton Marton 4710	20 Sep 1988 - current

Location

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