Novie Farms Limited was registered on 27 Jun 2012 and issued an NZ business identifier of 9429030620070. This registered LTD company has been managed by 2 directors: Barry Ian Mcaulay - an active director whose contract started on 31 May 2016,
Stephen Anthony Mcaulay - an inactive director whose contract started on 27 Jun 2012 and was terminated on 31 May 2016.
According to BizDb's data (updated on 18 Mar 2024), this company uses 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Mcaulay, Donald Ernest (an individual) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mcaulay, Lynette Lillian - located at Rd 2, Waipu.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
27 Jun 2012 - |
| Individual | Mcaulay, Donald Ernest |
Rd 2 Waipu 0582 New Zealand |
27 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mcaulay, Lynette Lillian |
Rd 2 Waipu 0582 New Zealand |
27 Jun 2012 - |
Barry Ian Mcaulay - Director
Appointment date: 31 May 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 31 May 2016
Stephen Anthony Mcaulay - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 31 May 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 27 Jun 2012
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