General information
Dundee Farm Limited
Type: NZ Limited Company (Ltd)9429040649993
New Zealand Business Number
69021
Company Number
Registered
Company Status
Dundee Farm Limited (issued a New Zealand Business Number of 9429040649993) was registered on 05 Aug 1965. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 49 George Street, Tuakau had been their physical address, up to 01 Apr 1998. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Mcleod, Margaret Annie (an individual) located at Pukekohe. Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 04 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Kent Mcleod
Parkvale, Hastings, 4122
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Margaret Annie Mcleod
Pukekohe, 2120
Address used since 10 Apr 2012
5 Lisle Farm Drive, Pukekohe, 2120
Address used since 26 Nov 2018 |
Director | 29 Dec 2008 - 12 Jul 2023 |
|
Kenneth Noel Mcleod
Pukekohe,
Address used since 05 Aug 1965 |
Director | 05 Aug 1965 - 29 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 George Street, Tuakau | Physical | 01 Apr 1998 - 01 Apr 1998 |
| 1722 Buckland Road, Rd 2, Pukekohe, 2677 | Physical | 01 Apr 1998 - 04 Dec 2018 |
| 1722 Buckland Road, Rd 2, Pukekohe, 2677 | Registered | 24 Mar 1998 - 04 Dec 2018 |
| 49 George Street, Tuakau | Registered | 24 Mar 1998 - 24 Mar 1998 |
| C/o Burling-claridge Birch & Co, 41 George St, Box 27 Tuakau | Registered | 15 Feb 1992 - 24 Mar 1998 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Margaret Annie Individual |
Pukekohe |
05 Aug 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Kenneth Noel Individual |
Pukekohe |
05 Aug 1965 - 26 Nov 2009 |
Location
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