Teaghlach Farms Limited (issued an NZ business identifier of 9429040514611) was launched on 14 May 1974. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). Cove Road, Waipu had been their registered address, until 05 Oct 2012. 1001 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (99.9% of shares), namely:
Mackay, Crombie Harvey (an individual) located at R D 2, Waipu postcode 0582,
Mackay, Beverley Joy (an individual) located at R D 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mackay, Crombie Harvey (an individual) - located at R D 2, Waipu. Businesscheck's database was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Vinery Lane, Whangarei, 0110 | Physical & registered & service | 05 Oct 2012 |
Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Crombie Harvey Mackay
R D 2, Waipu, 0582
Address used since 17 May 2016 |
Director | 25 May 1979 - current |
Beverley Joy Mackay
R D 2, Waipu, 0582
Address used since 17 May 2016 |
Director | 23 Apr 2009 - current |
Nyria Gladys Mackay
Waipu,
Address used since 25 May 1979 |
Director | 25 May 1979 - 28 Apr 1997 |
Previous address | Type | Period |
---|---|---|
Cove Road, Waipu | Registered | 14 May 1998 - 05 Oct 2012 |
Cove Rd, Waipu | Registered | 14 May 1998 - 14 May 1998 |
Cove Road, Waipu | Physical | 07 May 1998 - 05 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Crombie Harvey Individual |
R D 2 Waipu 0582 |
20 May 2005 - current |
Mackay, Beverley Joy Individual |
R D 2 Waipu 0582 |
20 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Crombie Harvey Individual |
R D 2 Waipu 0582 |
14 May 1974 - current |
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