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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Tapui Limited Shareholder NZBN: 9429035774266 |
Oamaru 9400 New Zealand |
11 Feb 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hampden Transport Limited Shareholder NZBN: 9429040304410 |
Oamaru 9400 New Zealand |
11 Feb 2014 - |
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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