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Mcleans Road Farm Limited

Type: NZ Limited Company (Ltd)
9429041087077
NZBN
4948419
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Registered address used since 17 Sep 2019
90 Mount Misery Road
Rd 10o
Oamaru 9495
New Zealand
Physical address used since 17 Sep 2019

Mcleans Road Farm Limited was launched on 11 Feb 2014 and issued a number of 9429041087077. This registered LTD company has been supervised by 4 directors: Paul Nicholas Ruddenklau - an active director whose contract began on 11 Feb 2014,
Karen Elizabeth Ruddenklau - an active director whose contract began on 11 Feb 2014,
Lynette Marie Mccone - an active director whose contract began on 11 Feb 2014,
John Graham Mccone - an active director whose contract began on 11 Feb 2014.
According to the BizDb database (updated on 11 Dec 2020), the company uses 2 addresses: 1 Coquet Street, Oamaru, Oamaru, 9400 (registered address),
90 Mount Misery Road, Rd 10O, Oamaru, 9495 (physical address).
Until 17 Sep 2019, Mcleans Road Farm Limited had been using 1 Coquet Street, Oamaru, Oamaru as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Tapui Limited (an entity) located at Oamaru postcode 9400.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hampden Transport Limited - located at Oamaru. Mcleans Road Farm Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 22 Jul 2016 to 17 Sep 2019

Address #2: 90 Mount Misery Road, Rd 10o, Oamaru, 9495 New Zealand

Physical address used from 11 Feb 2014 to 17 Sep 2019

Address #3: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 11 Feb 2014 to 22 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 18 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Tapui Limited
Shareholder NZBN: 9429035774266
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Hampden Transport Limited
Shareholder NZBN: 9429040304410
Oamaru
9400
New Zealand
Directors

Paul Nicholas Ruddenklau - Director

Appointment date: 11 Feb 2014

Address: Rd 13c, Oamaru, 9491 New Zealand

Address used since 11 Feb 2014


Karen Elizabeth Ruddenklau - Director

Appointment date: 11 Feb 2014

Address: Rd 13c, Oamaru, 9491 New Zealand

Address used since 11 Feb 2014


Lynette Marie Mccone - Director

Appointment date: 11 Feb 2014

Address: Rd 10o, Oamaru, 9495 New Zealand

Address used since 11 Feb 2014


John Graham Mccone - Director

Appointment date: 11 Feb 2014

Address: Rd 10o, Oamaru, 9495 New Zealand

Address used since 11 Feb 2014

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Seamist Dairies Limited
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Tamac Farms Limited
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Hireplus Oamaru Limited
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Plunket Electrical (2005) Limited
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Ad & De Purvis Limited
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