General information

Mt Macdonald Farm Limited

Type: NZ Limited Company (Ltd)
9429031894715
New Zealand Business Number
132195
Company Number
Registered
Company Status

Mt Macdonald Farm Limited (NZBN 9429031894715) was launched on 30 Jun 1970. 2 addresses are currently in use by the company: Mt Macdonald Farm, R D,, Hawarden, 7385 (type: physical, registered). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 11 May 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (9.8% of shares), namely:
Clark-Hall, Robert Sam (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Clark-Hall, Amanda Jane (an individual) - located at Rd 1, Hawarden. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clark-Hall, Robert John, located at Rd 1, Hawarden (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Mt Macdonald Farm, R D,, Hawarden, 7385 Physical & registered & service 11 May 2018
Directors
Name and Address Role Period
Amanda Jane Clark-hall
R D, Hawarden 7385,
Address used since 03 May 2010
Director 05 Mar 1991 - current
Robert John Clark-hall
R D, Hawarden 7385,
Address used since 03 May 2010
Director 14 Mar 1991 - current
Robert Sam Clark-hall
522 Macdonald Downs Road, Hawarden, 7385
Address used since 28 Jun 2023
Herne Bay, Auckland, 1011
Address used since 15 Dec 2021
Director 15 Dec 2021 - current
Addresses
Previous address Type Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 11 May 2012 - 11 May 2018
Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Physical & registered 01 Jun 2011 - 11 May 2012
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered & physical 06 Aug 2009 - 01 Jun 2011
Mcphail And Co Ltd, Level 6, 137 Armagh St, Christchurch Physical & registered 20 Jun 2007 - 06 Aug 2009
137 Armagh Street, Christchurch Registered & physical 16 May 1997 - 20 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clark-hall, Robert Sam
Individual
Herne Bay
Auckland
1011
05 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark-hall, Amanda Jane
Individual
Rd 1
Hawarden
7385
19 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clark-hall, Robert John
Individual
Rd 1
Hawarden
7385
19 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Clark-hall, Robert John
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Clark-hall, Robert John
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Clark-hall, Robert John
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Clark-hall, Robert John
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Clark-hall, Robert John
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Clark-hall, Amanda Jane
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Mcphail, Michael Allan
Individual
Riccarton
Christchurch
8011
03 Jun 2021 - 20 Jun 2023
Mcphail, Michael Allan
Individual
Christchurch 8011
30 Jun 1970 - 12 May 2021
Clark-hall, Amanda Jane
Individual
Hawarden
Rd
30 Jun 1970 - 23 Jun 2023
Clark-hall, Amanda Jane
Individual
Hawarden
Rd
30 Jun 1970 - 23 Jun 2023
Clark-hall, Amanda Jane
Individual
R D
Hawarden 7385
30 Jun 1970 - 23 Jun 2023
Mcphail, Michael Allan
Individual
Christchurch 8011
30 Jun 1970 - 12 May 2021
Location
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