General information

Macfarlane Construction Limited

Type: NZ Limited Company (Ltd)
9429031562621
New Zealand Business Number
2466689
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Macfarlane Construction Limited (issued an NZ business identifier of 9429031562621) was registered on 28 Apr 2010. 2 addresses are in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 21 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Macfarlane, Stuart James (an individual) located at Pahurehure, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Macfarlane, Kathryn Jane (an individual) - located at Pahurehure, Papakura. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Macfarlane Construction Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
34 Beach Road, Pahurehure, Papakura, 2113 Service & physical 15 Mar 2017
109 Main Road, Katikati, Katikati, 3129 Registered 21 Jul 2021
Directors
Name and Address Role Period
Stuart James Macfarlane
Pahurehure, Papakura, 2113
Address used since 07 Mar 2017
Director 28 Apr 2010 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Sep 2016 - 21 Jul 2021
44 Eaglehurst Road, Ellerslie, Auckland, 1060 Physical 07 Oct 2015 - 15 Mar 2017
34 Rosemont Road, Waihi, Waihi, 3610 Registered 11 Sep 2014 - 12 Sep 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 28 Apr 2010 - 11 Sep 2014
49/2 Cawley Street, Ellerslie, Auckland Physical 28 Apr 2010 - 07 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macfarlane, Stuart James
Individual
Pahurehure
Papakura
2113
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macfarlane, Kathryn Jane
Individual
Pahurehure
Papakura
2113
28 Apr 2010 - current
Location
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