Mcdonalds Kaihere Farms Limited
Type: NZ Limited Company (Ltd)Mcdonalds Kaihere Farms Limited (issued a New Zealand Business Number of 9429040096520) was registered on 17 Nov 1970. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their registered address, until 23 Jun 2016. 710000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 355000 shares (50% of shares), namely:
Field, Heather Jane (an individual) located at Rd 1, Ngatea postcode 3597. In the second group, a total of 1 shareholder holds 50% of all shares (355000 shares); it includes
Mcdonald, Paul Alexander (an individual) - located at R D 3, Morrinsville. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & physical & service | 23 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alexander Mcdonald
R D 3, Morrinsville, 3597
Address used since 03 Sep 2015 |
Director | 21 Jun 1993 - current |
|
Heather Field
Rd 1, Ngatea, 3597
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Ian Alister Mcdonald
Whitianga,
Address used since 23 Jul 1982 |
Director | 23 Jul 1982 - 30 Apr 2014 |
|
John Alexander Mcdonald
Morrinsville,
Address used since 23 Jul 1982 |
Director | 23 Jul 1982 - 21 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 31 Mar 2015 - 23 Jun 2016 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 24 Jul 2007 - 31 Mar 2015 |
| Price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 20 Jul 2005 - 24 Jul 2007 |
| Price & Barker, Chartered Accountants, 309 Pollen Street, Thames | Physical & registered | 27 Jun 1997 - 20 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Heather Jane Individual |
Rd 1 Ngatea 3597 |
17 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Paul Alexander Individual |
R D 3 Morrinsville |
17 Nov 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Anne Lorraine Individual |
Whitianga |
17 Nov 1970 - 30 Apr 2014 |
|
Mcdonald, Ian Alister Individual |
Whitianga |
17 Nov 1970 - 30 Apr 2014 |
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