General information

Teaghlach Farms Limited

Type: NZ Limited Company (Ltd)
9429040514611
New Zealand Business Number
91085
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1001
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Crombie Harvey
Individual
R D 2
Waipu
0582
14 May 1974 - current
Location