General information
Mccallbraes Dairy Limited
Type: NZ Limited Company (Ltd)9429041317037
New Zealand Business Number
5377421
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Mccallbraes Dairy Limited (issued a New Zealand Business Number of 9429041317037) was registered on 14 Jul 2014. 4 addresses are in use by the company: 18 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 08 Oct 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Argyll Dairy Farm Limited (an entity) located at Feilding, Feilding postcode 4702. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Mccallbraes Dairy Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Other (Address For Share Register) | 30 Aug 2016 |
| Po Box 21002, Feilding, Feilding, 4740 | Postal | 30 Sep 2021 |
| 18 Manchester Street, Feilding, Feilding, 4702 | Registered & physical & service | 08 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrance Richard Carr
Wanaka, Wanaka, 9305
Address used since 02 May 2018
Wanaka, Wanaka, 9305
Address used since 25 Nov 2016 |
Director | 14 Jul 2014 - current |
|
Stephen Marshall Tickner
Khandallah, Wellington, 6035
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Philip Charles Luscombe
Strandon, New Plymouth, 4312
Address used since 30 Sep 2021
Rd 28, Hawera, 4678
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Paul Harold Burns
Rd 5, West Melton, 7675
Address used since 23 Jun 2021
Rolleston, Rolleston, 7614
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Michael James Fleming
Napier, 4182
Address used since 23 Apr 2020 |
Director | 23 Apr 2020 - current |
|
Larissa Brown
Rd 3, Lawrence, 9593
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Leonard Grant Scott
Cromwell, Cromwell, 9310
Address used since 30 Sep 2021
Rd 1, Queenstown, 9371
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - 03 Oct 2023 |
|
Warren James Copland
Rd 2, Clinton, 9584
Address used since 25 Nov 2016 |
Director | 14 Jul 2014 - 23 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 07 Dec 2018 - 08 Oct 2021 |
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Registered | 07 Sep 2016 - 07 Dec 2018 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical | 07 Sep 2016 - 08 Oct 2021 |
| Level 1, 27 Albany Street, Dunedin, Dunedin, 9016 | Physical & registered | 14 Jul 2014 - 07 Sep 2016 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
14 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 13 Jul 2014 |
| Name | Argyll Dairy Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1952742 |
| Country of origin | NZ |
| Address |
160 Spey Street Invercargill Invercargill 9810 |
Location
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