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Dunvegan Farms (te Puke) Limited

Type: NZ Limited Company (Ltd)
9429034152393
NZBN
1808845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
81 The Strand
Tauranga
Records & other (Address for Records) address used since 05 May 2006
C/-greg Finlay & Associates Limited
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Jan 2009
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 09 Feb 2009

Dunvegan Farms (Te Puke) Limited was incorporated on 05 May 2006 and issued an NZBN of 9429034152393. The registered LTD company has been supervised by 1 director, named Andrew Mcleod - an active director whose contract started on 05 May 2006.
According to our information (last updated on 18 Feb 2024), the company registered 1 address: Po Box 273, Tauranga, 3140 (type: postal, office).
Up to 09 Feb 2009, Dunvegan Farms (Te Puke) Limited had been using 81 The Strand, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mcleod, Robyn (an individual) located at R D 7, Te Puke 3187,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Mcleod, Andrew (an individual) located at R D 7, Te Puke 3187.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcleod, Andrew - located at R D 7, Te Puke 3187.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcleod, Robyn, located at R D 7, Te Puke 3187 (an individual). Dunvegan Farms (Te Puke) Limited is categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Other active addresses

Address #4: Po Box 273, Tauranga, 3140 New Zealand

Postal address used from 05 May 2020

Address #5: C/- Finlay Dykzeul Limited, Level 1, 314 Maunganui Road, Mt Maunganui, 3116 New Zealand

Office address used from 05 May 2020

Address #6: Level 1, 314 Maunganui Road, Mt Maunganui, 3116 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

C/- Finlay Dykzeul Limited, Level 1, 314 Maunganui Road, Mt Maunganui, 3116 New Zealand


Previous address

Address #1: 81 The Strand, Tauranga

Registered & physical address used from 05 May 2006 to 09 Feb 2009

Contact info
64 27 4204460
05 May 2020 Phone
a.rmcleod@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
a.rmcleod@xtra.co.nz
03 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcleod, Robyn R D 7
Te Puke 3187

New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Mcleod, Andrew R D 7
Te Puke 3187

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Andrew R D 7
Te Puke 3187

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcleod, Robyn R D 7
Te Puke 3187

New Zealand
Directors

Andrew Mcleod - Director

Appointment date: 05 May 2006

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 13 Apr 2010

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