Mcr Farms Limited, a registered company, was registered on 15 Dec 2005. 9429034375242 is the NZ business identifier it was issued. The company has been run by 3 directors: Elaine Barbara Ralph - an active director whose contract began on 15 Dec 2005,
Geoff Ralph - an active director whose contract began on 15 Dec 2005,
Michael Ralph - an active director whose contract began on 15 Dec 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Mcr Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 04 Dec 2018.
A total of 720000 shares are allotted to 5 shareholders (2 groups). The first group includes 719999 shares (100 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 15 Dec 2005 to 04 Dec 2018
Basic Financial info
Total number of Shares: 720000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 719999 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
15 Feb 2006 - |
| Individual | Ralph, Elaine Barbara |
Rd 1 Waitoa 3380 New Zealand |
15 Dec 2005 - |
| Individual | Ralph, Michael Christopher |
Rd 4 Taumarunui 3994 New Zealand |
15 Dec 2005 - |
| Individual | Ralph, Geoff |
Rd 1 Waitoa 3380 New Zealand |
15 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ralph, Michael Christopher |
Rd 4 Taumarunui 3994 New Zealand |
15 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maungani 3116 New Zealand |
15 Dec 2005 - 08 Aug 2022 |
Elaine Barbara Ralph - Director
Appointment date: 15 Dec 2005
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 20 Nov 2015
Geoff Ralph - Director
Appointment date: 15 Dec 2005
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 20 Nov 2015
Michael Ralph - Director
Appointment date: 15 Dec 2005
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 26 Nov 2018
Address: Rd 1, Ongarue, Taumaruni, 3997 New Zealand
Address used since 26 Nov 2018
Address: Rd 1, Methven, 7791 New Zealand
Address used since 20 Nov 2015
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