General information

Mcnally Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042310020
New Zealand Business Number
5964308
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Mcnally Land Holdings Limited (issued an NZBN of 9429042310020) was started on 22 Apr 2016. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up until 25 Jun 2019. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 380 shares (38% of shares), namely:
Fiona Brambley Trustee Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Mcnally, Andrew Geoffrey (a director) located at Eureka, Hamilton postcode 3287. In the second group, a total of 3 shareholders hold 62% of all shares (exactly 620 shares); it includes
Eltan Trust Management Limited (an entity) - located at 19 Knox Street, Hamilton,
Mcnally, Karen Elizabeth (an individual) - located at Eureka, Hamilton,
Mcnally, Andrew Geoffrey (a director) - located at Eureka, Hamilton. "Holder investor farms and farm animals" (business classification L662070) is the classification the Australian Bureau of Statistics issued to Mcnally Land Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 25 Jun 2019
Directors
Name and Address Role Period
Andrew Geoffrey Mcnally
Eureka, Hamilton, 3287
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Addresses
Previous address Type Period
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 22 Apr 2016 - 25 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
Fiona Brambley Trustee Limited
Shareholder NZBN: 9429042282679
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
26 Apr 2016 - current
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
22 Apr 2016 - current
Mcnally, Andrew Geoffrey
Director
Eureka
Hamilton
3287
22 Apr 2016 - current
Shares Allocation #2 Number of Shares: 620
Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
22 Apr 2016 - current
Mcnally, Karen Elizabeth
Individual
Eureka
Hamilton
3287
22 Apr 2016 - current
Mcnally, Andrew Geoffrey
Director
Eureka
Hamilton
3287
22 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcnally, James Geoffrey
Individual
Rd 7
Hamilton
3287
22 Apr 2016 - 13 Apr 2021
Mcnally, James Geoffrey
Individual
Rd 7
Hamilton
3287
22 Apr 2016 - 13 Apr 2021
Brambley, Fiona Thelma
Individual
Parkwood
Perth Wa
6147
22 Apr 2016 - 26 Apr 2016
Location
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