General information

Macfarlane Dairy Limited

Type: NZ Limited Company (Ltd)
9429041647790
New Zealand Business Number
5627786
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Macfarlane Dairy Limited (New Zealand Business Number 9429041647790) was incorporated on 20 Mar 2015. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 3000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 500 shares (16.67% of shares), namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Nigel Clifford (a director) located at Rd 2, Clinton postcode 9584. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (exactly 250 shares); it includes
Mclachlan, Nigel Clifford (an individual) - located at Rd 2, Clinton. The third group of shareholders, share allocation (750 shares, 25%) belongs to 2 entities, namely:
Cleland, Christine Mary, located at Rd 2, Wanaka (an individual),
Cleland, George Burt, located at Rd 2, Wanaka (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Macfarlane Dairy Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 20 Mar 2015
Directors
Name and Address Role Period
Barry Stuart Cowley
Rd 4, Clydevale, 9274
Address used since 01 Mar 2018
Rd 4, Balclutha, 9274
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
George Burt Cleland
Rd 2, Wanaka, 9382
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Nigel Clifford Mclachlan
Rd 2, Clinton, 9584
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Greg Barry Cowley
Clydevale, 9274
Address used since 01 Mar 2018
Rd 4, Balclutha, 9274
Address used since 07 Mar 2016
Director 20 Mar 2015 - 28 May 2020
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
20 Mar 2015 - current
Mclachlan, Nigel Clifford
Director
Rd 2
Clinton
9584
20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mclachlan, Nigel Clifford
Individual
Rd 2
Clinton
9584
20 Mar 2015 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Cleland, Christine Mary
Individual
Rd 2
Wanaka
9382
20 Mar 2015 - current
Cleland, George Burt
Director
Rd 2
Wanaka
9382
20 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Cowley, Rosemary Ann
Individual
Rd 4
Balclutha
9274
20 Mar 2015 - current
Cowley, Barry Stuart
Director
Rd 4
Clydevale
9274
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Gee Jay Farming Limited
Shareholder NZBN: 9429030702257
Company Number: 3785457
Entity
20 Mar 2015 - 29 May 2020
Gee Jay Farming Limited
Shareholder NZBN: 9429030702257
Company Number: 3785457
Entity
20 Mar 2015 - 29 May 2020
Greg Cowley Limited
Shareholder NZBN: 9429030702257
Company Number: 3785457
Entity
Balclutha
Balclutha
9230
20 Mar 2015 - 29 May 2020
Location
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