General information

Mcfarlane Agriculture Limited

Type: NZ Limited Company (Ltd)
9429031842785
New Zealand Business Number
136421
Company Number
Registered
Company Status

Mcfarlane Agriculture Limited (New Zealand Business Number 9429031842785) was started on 21 Apr 1975. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 26 Nov 1999. Mcfarlane Agriculture Limited used other aliases, namely: Pinehaven Properties Limited from 21 Apr 1975 to 17 Mar 2004. 3000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1018 shares (33.93% of shares), namely:
Heartland Law Trustees Limited (an entity) located at 18 Woollcombe Street, Timaru, Null postcode 7910,
Mcfarlane, Diana Westwater (an individual) located at Rd 26, Temuka postcode 7986,
Mcfarlane, Donald Gordon (an individual) located at Rd 26, Temuka postcode 7986. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Mcfarlane, Donald Gordon (an individual) - located at Rd 26, Temuka. Next there is the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Mcfarlane, Diana Westwater, located at Rd 26, Temuka (an individual). The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 18 Dec 2018
Directors
Name and Address Role Period
Donald Gordon Mcfarlane
Geraldine, 7930
Address used since 08 May 2014
Director 01 Feb 1992 - current
Hamish Donald Mcfarlane
R D 26, Temuka,
Address used since 22 Nov 2004
Director 22 Nov 2004 - current
Diana Westwater Mcfarlane
Geraldine, Geraldine, 7930
Address used since 08 May 2014
Director 06 Jun 2007 - current
Diane Westwater Mcfarlane
R D Orton, Temuka,
Address used since 01 Feb 1992
Director 01 Feb 1992 - 06 Jun 2007
Addresses
Previous address Type Period
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 26 Nov 1999 - 26 Nov 1999
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 26 Nov 1999 - 18 Dec 2018
31a Bampton Street, Christchurch Physical 05 Nov 1997 - 05 Nov 1997
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Physical 05 Nov 1997 - 05 Nov 1997
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 05 Nov 1997 - 18 Dec 2018
31a Bampton Street, Christchurch Registered 05 Jun 1997 - 26 Nov 1999
T K Lawson, 23 Butler St, Timaru Registered 04 Dec 1992 - 05 Jun 1997
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1018
Shareholder Name Address Period
Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
Null 7910
29 Oct 2014 - current
Mcfarlane, Diana Westwater
Individual
Rd 26
Temuka
7986
21 Apr 1975 - current
Mcfarlane, Donald Gordon
Individual
Rd 26
Temuka
7986
21 Apr 1975 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Donald Gordon
Individual
Rd 26
Temuka
7986
21 Apr 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Diana Westwater
Individual
Rd 26
Temuka
7986
21 Apr 1975 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pringle, Bridget Zoe
Individual
Rd 26
Temuka
7986
30 Oct 2014 - current
Shares Allocation #5 Number of Shares: 74
Shareholder Name Address Period
Mcfarlane, Hamish Donald
Individual
R D 26
Temuka
08 Aug 2005 - current
Shares Allocation #6 Number of Shares: 1905
Shareholder Name Address Period
Mcfarlane, Hamish Donald
Individual
R D 26
Temuka
08 Aug 2005 - current
Mcfarlane, Donald Gordon
Individual
Rd 26
Temuka
7986
21 Apr 1975 - current
Mcfarlane, Diana Westwater
Individual
Rd 26
Temuka
7986
21 Apr 1975 - current

Historic shareholders

Shareholder Name Address Period
Brown, David Wilson
Individual
Christchurch
08 Aug 2005 - 29 Oct 2014
Location
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