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Mcwilliam Farming Limited

Type: NZ Limited Company (Ltd)
9429030655089
NZBN
3844276
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical address used since 17 Sep 2015

Mcwilliam Farming Limited was launched on 28 May 2012 and issued an NZ business number of 9429030655089. The registered LTD company has been supervised by 4 directors: William David Mcwilliam - an active director whose contract began on 28 May 2012,
Sara Jayne Mcwilliam - an active director whose contract began on 28 May 2012,
Kristine Jessie Charlotte Mcwilliam - an active director whose contract began on 28 May 2012,
Andrew David Mcwilliam - an active director whose contract began on 28 May 2012.
As stated in BizDb's database (last updated on 03 Jul 2022), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Until 17 Sep 2015, Mcwilliam Farming Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Andrew Mcwilliam (a director) located at Rd 2, Waikouaiti postcode 9472.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
William Mcwilliam - located at Rd 2, Waikouaiti.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kristine Mcwilliam, located at Rd 2, Waikouaiti (a director).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Mar 2015 to 17 Sep 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 05 May 2014 to 03 Mar 2015

Address: 300 Thorburn Road, Rd 2, Waikouaiti, 9472 New Zealand

Registered & physical address used from 28 May 2012 to 05 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Andrew David Mcwilliam Rd 2
Waikouaiti
9472
New Zealand
Shares Allocation #2 Number of Shares: 25
Director William David Mcwilliam Rd 2
Waikouaiti
9472
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Kristine Jessie Charlotte Mcwilliam Rd 2
Waikouaiti
9472
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Sara Jayne Mcwilliam Rd 2
Waikouaiti
9472
New Zealand
Directors

William David Mcwilliam - Director

Appointment date: 28 May 2012

Address: Rd 2, Waikouaiti, 9472 New Zealand

Address used since 04 Nov 2014


Sara Jayne Mcwilliam - Director

Appointment date: 28 May 2012

Address: Rd 2, Waikouaiti, 9472 New Zealand

Address used since 04 Nov 2014


Kristine Jessie Charlotte Mcwilliam - Director

Appointment date: 28 May 2012

Address: Rd 2, Waikouaiti, 9472 New Zealand

Address used since 04 Nov 2014


Andrew David Mcwilliam - Director

Appointment date: 28 May 2012

Address: Rd 2, Waikouaiti, 9472 New Zealand

Address used since 04 Nov 2014

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