Mcr Farms Limited (New Zealand Business Number 9429034375242) was registered on 15 Dec 2005. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 04 Dec 2018. 720000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 719999 shares (100% of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Ralph, Elaine Barbara (an individual) located at Rd 1, Waitoa postcode 3380,
Ralph, Michael Christopher (an individual) located at Rd 4, Taumarunui postcode 3994. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Ralph, Michael Christopher (an individual) - located at Rd 4, Taumarunui. Our data was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 04 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Elaine Barbara Ralph
Rd 1, Waitoa, 3380
Address used since 20 Nov 2015 |
Director | 15 Dec 2005 - current |
Geoff Ralph
Rd 1, Waitoa, 3380
Address used since 20 Nov 2015 |
Director | 15 Dec 2005 - current |
Michael Ralph
Rd 4, Taumarunui, 3994
Address used since 26 Nov 2018
Rd 1, Ongarue, Taumaruni, 3997
Address used since 26 Nov 2018
Rd 1, Methven, 7791
Address used since 20 Nov 2015 |
Director | 15 Dec 2005 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 15 Dec 2005 - 04 Dec 2018 |
Shareholder Name | Address | Period |
---|---|---|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
15 Feb 2006 - current |
Ralph, Elaine Barbara Individual |
Rd 1 Waitoa 3380 |
15 Dec 2005 - current |
Ralph, Michael Christopher Individual |
Rd 4 Taumarunui 3994 |
15 Dec 2005 - current |
Ralph, Geoff Individual |
Rd 1 Waitoa 3380 |
15 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Michael Christopher Individual |
Rd 4 Taumarunui 3994 |
15 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Diprose, Keith Oliver Individual |
15 Pacific Avenue Mount Maungani 3116 |
15 Dec 2005 - 08 Aug 2022 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
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Meereveld Farms Limited 53-61 Whitaker Street |
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Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
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Ritchton Limited 53-61 Whitaker Street |
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Fj&am Holdings Limited 53-61 Whitaker Street |