General information

Mcfarlane Dairy Investments Limited

Type: NZ Limited Company (Ltd)
9429041574621
New Zealand Business Number
5557185
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Mcfarlane Dairy Investments Limited (New Zealand Business Number 9429041574621) was incorporated on 22 Jan 2015. 4 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, service). Flat 1, 1248 Tutanekai Street, Rotorua, Rotorua had been their registered address, up to 19 Aug 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Mcfarlane, Stacey Anne (an individual) located at Rd 2, Tirau postcode 3485. As far as the second group is concerned, a total of 1 shareholder holds 83.33 per cent of all shares (100 shares); it includes
Mcfarlane, Gary David (a director) - located at Rd 2, Tirau. "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued Mcfarlane Dairy Investments Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 19 Aug 2020
53-61 Whitaker Street, Te Aroha, 3320 Registered & service 27 Feb 2023
Contact info
reception@stuartwilson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gary David Mcfarlane
Rd 2, Tirau, 3485
Address used since 10 Jun 2015
Rd 1, Tirau, 3484
Address used since 10 Jun 2015
Director 22 Jan 2015 - current
Addresses
Previous address Type Period
Flat 1, 1248 Tutanekai Street, Rotorua, Rotorua, 3010 Registered & physical 15 Jun 2018 - 19 Aug 2020
245 Totman Road, Rd 1, Tirau, 3484 Physical & registered 20 Jul 2017 - 15 Jun 2018
549 Roto O Rangi Road, Rd 3, Cambridge, 3495 Physical & registered 22 Jan 2015 - 20 Jul 2017
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mcfarlane, Stacey Anne
Individual
Rd 2
Tirau
3485
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcfarlane, Gary David
Director
Rd 2
Tirau
3485
22 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Day, Stacey Anne
Individual
Rd 1
Tirau
3484
22 Jan 2015 - 30 Oct 2020
Location
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