General information

Mackle Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038590436
New Zealand Business Number
652286
Company Number
Registered
Company Status

Mackle Farming Company Limited (issued a New Zealand Business Number of 9429038590436) was started on 02 Nov 1994. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Michael Mackle, 212 Mackle Rd, Rd 26, Temuka had been their registered address, until 17 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Mackle, Helen Margaret (an individual) located at Temuka. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mackle, Michael Selwyn (an individual) - located at Temuka. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Mackle, Michael Selwyn, located at Rd 26, Temuka (an individual),
Dwyer, Gerald Peter, located at Christchurch Central, Christchurch (an individual),
Mackle, Helen Margaret, located at Temuka (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 17 Jul 2015
Directors
Name and Address Role Period
Michael Selwyn Mackle
R D 26, Temuka, 7986
Address used since 17 Dec 2014
Director 02 Nov 1994 - current
Helen Margaret Mackle
Rd 26, Temuka, 7986
Address used since 17 Dec 2014
Director 18 Apr 2013 - current
John Mcgregor Mackle
Christchurch, 8013
Address used since 02 Nov 1994
Director 02 Nov 1994 - 27 Jun 2010
Addresses
Previous address Type Period
C/- Michael Mackle, 212 Mackle Rd, Rd 26, Temuka, 7986 Registered 14 Jan 2015 - 17 Jul 2015
C/- Michael Mackle, 212 Mackle Rd, Rd 26, Temuka, 7986 Physical 05 Jan 2015 - 17 Jul 2015
C/- Michael Mackle, 212 Mackle Rd, Clandebaye R D 26, Temuka Registered 11 Jul 2002 - 14 Jan 2015
C/- Michael Mackle, 212 Mackle Rd, R D 29, Temuka Physical 09 Jul 2002 - 05 Jan 2015
212 Mackle Road, R D 26, Temuka Registered 04 Jul 2000 - 11 Jul 2002
C/- Michael Mackle, Mackle Rd, Temuka Physical 04 Jul 2000 - 09 Jul 2002
212 Mackle Road, R D 26, Temuka Physical 04 Jul 2000 - 04 Jul 2000
C/-john Mackle, Bain Road, Temuka Registered & physical 28 Jun 2000 - 04 Jul 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mackle, Helen Margaret
Individual
Temuka
02 Nov 1994 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mackle, Michael Selwyn
Individual
Temuka
02 Nov 1994 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mackle, Michael Selwyn
Individual
Rd 26
Temuka
7986
17 Dec 2014 - current
Dwyer, Gerald Peter
Individual
Christchurch Central
Christchurch
8013
17 Dec 2014 - current
Mackle, Helen Margaret
Individual
Temuka
02 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Mackle, John Mcgregor
Individual
Christchurch
02 Nov 1994 - 17 Dec 2014
Location
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