Mcculloch Farms Limited
Type: NZ Limited Company (Ltd)Mcculloch Farms Limited (issued a New Zealand Business Number of 9429033034270) was launched on 14 Dec 2007. 2 addresses are currently in use by the company: Glenavy, Rd 10, Waimate, 7980 (type: physical, registered). Crowe Horwath, 1 Coquet Street, Oamaru had been their registered address, up to 29 Jul 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Mcculloch, Lynette Frances (an individual) located at 10 R D, Waimate. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Mcculloch, David Boyd (an individual) - located at 10 R D, Waimate. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Mcculloch, David Boyd, located at 10 R D, Waimate (an individual),
Mcculloch, Lynette Frances, located at 10 R D, Waimate (an individual). "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued Mcculloch Farms Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Glenavy, Rd 10, Waimate, 7980 | Physical & registered & service | 29 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Frances Mcculloch
10 R D, Waimate, 7980
Address used since 23 Nov 2015 |
Director | 14 Dec 2007 - current |
|
David Boyd Mcculloch
10 R D, Waimate, 7980
Address used since 23 Nov 2015 |
Director | 14 Dec 2007 - current |
|
Victoria Leigh Mcculloch
Rd 10, Waimate, 7980
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
|
Hamish William Mcculloch
Morven, R D 10, Waimate, 7980
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
|
Jane Elizabeth Mcculloch
Methven, Methven, 7730
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
|
Georgina Lynn Dobbs
Rd 10, Waimate, 7980
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 1 Coquet Street, Oamaru, 9400 | Registered & physical | 21 Nov 2013 - 29 Jul 2014 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Physical & registered | 07 Dec 2011 - 21 Nov 2013 |
| Whk, 6 Coquet Street, Oamaru 9400 | Registered & physical | 26 Nov 2009 - 07 Dec 2011 |
| Brady & Wollstein Chartered Accountants, 6 Coquet Street, Oamaru | Physical & registered | 14 Dec 2007 - 26 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Lynette Frances Individual |
10 R D Waimate |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, David Boyd Individual |
10 R D Waimate |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, David Boyd Individual |
10 R D Waimate |
14 Dec 2007 - current |
|
Mcculloch, Lynette Frances Individual |
10 R D Waimate |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanbrow Trustees Limited Shareholder NZBN: 9429040805337 Company Number: 35393 Entity |
14 Dec 2007 - 05 Nov 2014 | |
|
Wanbrow Trustees Limited Shareholder NZBN: 9429040805337 Company Number: 35393 Entity |
14 Dec 2007 - 05 Nov 2014 |
 |
Otematata Residents Association Incorporated Willowbridge |
|
Te RŪnanga O Waihao Incorporated Waihao Marae |
|
Linda Brown Contracting Limited 130 Morris Road |
|
Waimate Tractors & Equipment Limited Rd 10 |
|
Elgin View Farming Company Limited 16 Wear Street |
|
Rocky Point Station Limited 2nd Floor, 18 Woollcombe Street |
|
Golden Gully Farming Limited 21 Turnbulls Road |
|
Yourbid Limited 39 George Street |
|
Zeva Holdings Limited 39 George Street |
|
Dm & Sa Thatcher Farming Limited 39 George Street |