General information

Mccullough Farm Limited

Type: NZ Limited Company (Ltd)
9429040358857
New Zealand Business Number
139324
Company Number
Registered
Company Status

Mccullough Farm Limited (issued an NZ business identifier of 9429040358857) was registered on 30 Nov 1978. 2 addresses are in use by the company: 57A Theodosia Street, Timaru, 7940 (type: physical, service). 57A Theodosia Street, Timaru had been their physical address, up to 12 May 2022. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10000 shares (20% of shares), namely:
Mccullough, Stephanie Jean (an individual) located at Waitohi,
Young, Murray Alec (an individual) located at Wellington,
Mccullough, Peter David (an individual) located at Waitohi. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 40000 shares); it includes
Mccullough, Peter David (an individual) - located at Waitohi. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Physical & service & registered 12 May 2022
Directors
Name and Address Role Period
Peter David Mccullough
Rd 25, Temuka, 7985
Address used since 22 Feb 2016
Director 17 Nov 1994 - current
Stephanie Joan Mccullough
Rd 25, Temuka, 7985
Address used since 22 Feb 2016
Director 17 Nov 1994 - current
George William Mccullough
Temuka,
Address used since 30 Nov 1978
Director 30 Nov 1978 - 21 Dec 1994
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Physical & registered 05 May 2009 - 12 May 2022
57a Theodosia Street, Timaru Physical 05 May 2002 - 05 May 2009
C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Registered 02 Feb 2002 - 05 May 2009
C/o Dockrill Mccleary, 171 Stafford Street, Timaru Registered 04 May 2000 - 02 Feb 2002
C/o Campbell Bishop & Dockrill, 171 Stafford Street, Timaru Registered 04 May 2000 - 04 May 2000
171 Stafford Street, Timaru Physical 18 Nov 1996 - 05 May 2002
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mccullough, Stephanie Jean
Individual
Waitohi
30 Nov 1978 - current
Young, Murray Alec
Individual
Wellington
30 Nov 1978 - current
Mccullough, Peter David
Individual
Waitohi
30 Nov 1978 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Mccullough, Peter David
Individual
Waitohi
30 Nov 1978 - current
Location
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