Mcilroy Farms Limited
Type: NZ Limited Company (Ltd)Mcilroy Farms Limited (NZBN 9429040633626) was started on 21 Dec 1966. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe had been their registered address, up to 30 Oct 2013. 503 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1 share (0.2 per cent of shares), namely:
Mcilroy, Eric Jackson (an individual) located at Mangatawhiri, Pokeno postcode 2471,
Mcilroy, Alexander James (an individual) located at Mangere East, Auckland postcode 2024,
Mcilroy, Pamela (an individual) located at Mangere East, Auckland postcode 2024. In the second group, a total of 1 shareholder holds 23.66 per cent of all shares (exactly 119 shares); it includes
Mcilroy, Alexander James (an individual) - located at Mangere East, Auckland. Next there is the next group of shareholders, share allocation (263 shares, 52.29%) belongs to 1 entity, namely:
Mcilroy, Eric Jackson, located at Mangatawhiri, Pokeno (an individual). Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 30 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Mcilroy
Mangere East, Auckland, 2024
Address used since 03 Nov 2005 |
Director | 20 Apr 1993 - current |
|
Eric Jackson Mcilroy
Mangatawhiri, Pokeno, 2471
Address used since 11 Nov 2015 |
Director | 20 Apr 1993 - current |
|
Pamela Joy Mcilroy
Mangere East, Auckland, 2024
Address used since 03 Nov 2005 |
Director | 08 Mar 1998 - current |
|
Jocelyn May Mcilroy
R.d.1, Pokeno,
Address used since 08 Mar 1998 |
Director | 08 Mar 1998 - 20 May 2003 |
|
Kelvin Edward Peter Mcanulty
Manukau, Auckland,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 20 Apr 1993 |
|
James Biddick Mcilroy
R D, Pokeno,
Address used since 23 Jan 1979 |
Director | 23 Jan 1979 - 12 Mar 1992 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe | Registered & physical | 07 Nov 2005 - 30 Oct 2013 |
| 1st Floor, 230 Great South Road, Papatoetoe, Auckland | Physical | 30 Jun 1997 - 07 Nov 2005 |
| 230 Great South Road, Papatoetoe, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 1st Floor 286 Gt South Rd, Hunters Corner, Papatoetoe, Auckland | Registered | 15 Feb 1992 - 07 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Eric Jackson Individual |
Mangatawhiri Pokeno 2471 |
21 Dec 1966 - current |
|
Mcilroy, Alexander James Individual |
Mangere East Auckland 2024 |
21 Dec 1966 - current |
|
Mcilroy, Pamela Individual |
Mangere East Auckland 2024 |
21 Dec 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Alexander James Individual |
Mangere East Auckland 2024 |
21 Dec 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Eric Jackson Individual |
Mangatawhiri Pokeno 2471 |
21 Dec 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Pamela Joy Individual |
Mangere East Auckland 2024 |
21 Dec 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Jocelyn M Individual |
Rd Pokeno |
13 Oct 2003 - 27 Jun 2010 |
|
Mcilroy, Jocelyn May Individual |
Rd Pokeno |
13 Oct 2003 - 13 Oct 2003 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |