General information

Mcdowell Craigielea Farm Limited

Type: NZ Limited Company (Ltd)
9429040359212
New Zealand Business Number
139327
Company Number
Registered
Company Status

Mcdowell Craigielea Farm Limited (issued a business number of 9429040359212) was started on 01 Dec 1978. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton, Ashburton had been their physical address, until 22 May 2017. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Mcdowell, Cathryn Anne (an individual) located at Rd 5, Ashburton postcode 7775. In the second group, a total of 3 shareholders hold 39.96 per cent of all shares (1998 shares); it includes
Mcdowell, Alistair Keith (a director) - located at Rd 5, Ashburton,
C M Trust Limited (an entity) - located at Ashburton,
Mcdowell, Robert Ewan (an individual) - located at Ashburton. Moving on to the third group of shareholders, share allotment (3001 shares, 60.02%) belongs to 1 entity, namely:
Mcdowell, Alistair Keith, located at Rd 5, Ashburton (a director). Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 22 May 2017
Directors
Name and Address Role Period
Alister Keith Mcdowell
Rd 5, Ashburton, 7775
Address used since 03 Jul 2012
Director 01 Dec 1978 - current
Alistair Keith Mcdowell
Rd 5, Ashburton, 7775
Address used since 03 Jul 2012
Director 01 Dec 1978 - current
Robert Ewan Mcdowell
Ashburton,
Address used since 01 Dec 1978
Director 01 Dec 1978 - 29 May 2006
Iris Anna Mcdowell
Ashburton,
Address used since 01 Dec 1978
Director 01 Dec 1978 - 04 Sep 2001
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered 11 Jul 2012 - 22 May 2017
Capon Madden Ltd, 73 Burnett Street, Ashburton Physical & registered 30 Jul 2004 - 11 Jul 2012
C/-messrs Capon & Madden, 201-213 West Street, Ashburton Physical 22 Jan 1999 - 22 Jan 1999
Capon & Madden, 73 Burnett Street, Ashburton Physical 22 Jan 1999 - 30 Jul 2004
Capon & Madden, 201-213 West Street, Ashburton Registered 22 Jan 1999 - 30 Jul 2004
201-213 West St, Ashburton Registered 23 May 1997 - 22 Jan 1999
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdowell, Cathryn Anne
Individual
Rd 5
Ashburton
7775
20 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Mcdowell, Alistair Keith
Director
Rd 5
Ashburton
7775
25 Aug 2017 - current
C M Trust Limited
Shareholder NZBN: 9429036919598
Entity (NZ Limited Company)
Ashburton
7700
25 Aug 2017 - current
Mcdowell, Robert Ewan
Individual
Ashburton
7775
25 Aug 2017 - current
Shares Allocation #3 Number of Shares: 3001
Shareholder Name Address Period
Mcdowell, Alistair Keith
Director
Rd 5
Ashburton
7775
25 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcdowell, Alister Keith
Individual
Rd 5
Ashburton
7775
01 Dec 1978 - 25 Aug 2017
Null - Trustees: A K Mcdowell, R E Mcdowell & C M Trust Ltd
Other
20 Jul 2006 - 25 Aug 2017
Trustees: A K Mcdowell, R E Mcdowell & C M Trust Ltd
Other
20 Jul 2006 - 25 Aug 2017
Location
Companies nearby
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street