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General information

Mccarvill Farms Limited

Type: NZ Limited Company (Ltd)
9429040137476
New Zealand Business Number
180685
Company Number
Registered
Company Status

Mccarvill Farms Limited (issued an NZBN of 9429040137476) was registered on 02 Sep 1957. 2 addresses are in use by the company: 14 Tashi Place, Matamata, Matamata, 3400 (type: registered, physical). 2 Mannix Place, Matamata had been their registered address, up until 28 Mar 2014. 49750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 27475 shares (55.23% of shares), namely:
Mccarvill, Patricia A (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 44.77% of all shares (22275 shares); it includes
Mccarvill, Mary Judith (an individual) - located at Matamata, Matamata. Our information was last updated on 22 Apr 2024.

Current address Type Used since
14 Tashi Place, Matamata, Matamata, 3400 Registered & physical & service 28 Mar 2014
Last updated:
Directors
Name and Address Role Period
Mary Judith Mccarvill
Papatoetoe, Auckland, 2025
Address used since 04 May 2016
Matamata, Matamata, 3400
Address used since 29 May 2019
Director 23 May 1991 - current
Patricia Aileen Mccarvill
Matamata, Matamata, 3400
Address used since 09 May 2013
Director 23 May 1991 - current
Brigid Mary Green
Hamilton,
Address used since 23 May 1991
Director 23 May 1991 - 15 Apr 2003
Addresses
Previous address Type Period
2 Mannix Place, Matamata Registered & physical 10 May 1998 - 28 Mar 2014
40 Tower Road, Matamata Registered & physical 10 May 1998 - 10 May 1998
Noble & Lee, 51 Arawa St, Matamata Registered 22 Apr 1997 - 10 May 1998
Financial Data
Financial info
49750
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27475
Shareholder Name Address Period
Mccarvill, Patricia A
Individual 		Matamata
Matamata
3400 		02 Sep 1957 - current
Shares Allocation #2 Number of Shares: 22275
Shareholder Name Address Period
Mccarvill, Mary Judith
Individual 		Matamata
Matamata
3400 		02 Sep 1957 - current
Location
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