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General information

W H Mcaughtrie Farm Limited

Type: NZ Limited Company (Ltd)
9429034063040
New Zealand Business Number
149522
Company Number
Registered
Company Status

W H Mcaughtrie Farm Limited (issued an NZ business identifier of 9429034063040) was started on 05 Apr 1976. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 02 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Mcaughtrie, Dannie William (an individual) located at Omarama 9583 Ord Shares. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Mcaughtrie, Dannie William (an individual) - located at Omarama 9583 Pref Shares. Our information was updated on 18 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 Mar 2017
Last updated:
Directors
Name and Address Role Period
Dannie William Mcaughtrie
Omarama, 9583
Address used since 24 Feb 2016
Director 18 Jun 2004 - current
Marie Fay Mcaughtrie
Cust, North Canterbury,
Address used since 09 Feb 2004
Director 14 May 1989 - 18 Jun 2004
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 27 Feb 2008 - 02 Mar 2017
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 27 Feb 2002 - 27 Feb 2008
C/- Ernst & Young, 229 Moray Place, Dunedin Registered 10 Jul 1997 - 27 Feb 2002
C/- Ernst & Young, 229 Moray Place, Dunedin Physical 10 Jul 1997 - 10 Jul 1997
Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin Physical 10 Jul 1997 - 27 Feb 2002
- Physical 17 Feb 1992 - 10 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mcaughtrie, Dannie William
Individual 		Omarama 9583 Ord Shares
 16 Feb 2010 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Mcaughtrie, Dannie William
Individual 		Omarama 9583 Pref Shares
 16 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcaughtrie, Dannie William
Individual 		Willowburn
Omarama Pref Shares
 03 Mar 2004 - 27 Jun 2010
Mcaughtrie, Marie Fay
Individual 		C/- Willowburn
Omarama Ord Shares
 03 Mar 2004 - 27 Jun 2010
Mcaughtrie, Dannie William
Individual 		Willowburn
Omarama Pref Shares
 03 Mar 2004 - 27 Jun 2010
Mcaughtrie, Marie Fay
Individual 		C/- Willowburn
Omarama Ord Shares
 03 Mar 2004 - 27 Jun 2010
Location
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