Mclean Farm Holdings Limited
Type: NZ Limited Company (Ltd)Mclean Farm Holdings Limited (New Zealand Business Number 9429041136126) was incorporated on 24 Mar 2014. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, service). 53-55 Manchester Street, Feilding had been their physical address, up until 01 Nov 2017. 2250000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (8.89 per cent of shares), namely:
Mclean Farm Holdings Limited (an entity) located at Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 44.44 per cent of all shares (exactly 1000000 shares); it includes
Tawa Farm Holdings Limited (an entity) - located at Whanganui, Whanganui. Moving on to the third group of shareholders, share allocation (1000000 shares, 44.44%) belongs to 1 entity, namely:
Peter Dixon Limited, located at Palmerston North (an entity). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Mclean Farm Holdings Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & service & registered | 01 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Michael Cvitanovich
Rd 9, Feilding, 4779
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
John Stanley Barber
Palmerston North, 4470
Address used since 26 Oct 2016 |
Director | 24 Mar 2014 - current |
|
Peter Martin Dixon
Hokowhitu, Palmerston North, 4410
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered | 12 Nov 2014 - 01 Nov 2017 |
| Suite 16, Wicksteed Terrace, Wanganui, 4540 | Physical & registered | 24 Mar 2014 - 12 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean Farm Holdings Limited Shareholder NZBN: 9429041136126 Entity (NZ Limited Company) |
Feilding 4702 |
26 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Farm Holdings Limited Shareholder NZBN: 9429032727654 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
24 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Dixon Limited Shareholder NZBN: 9429037915438 Entity (NZ Limited Company) |
Palmerston North 4410 |
10 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambora Properties Limited Shareholder NZBN: 9429034115626 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
10 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grow Kati Holdings Limited Shareholder NZBN: 9429031664295 Company Number: 2405397 Entity |
98 Aorangi Street Feilding |
10 Nov 2014 - 26 Oct 2022 |
|
Barber, John Stanley Director |
Hokowhitu Palmerston North 4410 |
24 Mar 2014 - 10 Nov 2014 |
 |
Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |
|
Mackindad Limited 53-55 Manchester Street |
|
Jecolm Limited 53-55 Manchester Street |
|
Roman Enterprise Limited 76 Fergusson Street |
|
Ngakaunui Farm Limited 76 Fergusson Street |
|
Percy Farms Limited 76 Fergusson Street |
|
Tplp Farm Investments Limited Level 1 |