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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Donald Gordon Individual |
Rd 26 Temuka 7986 |
21 Apr 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Diana Westwater Individual |
Rd 26 Temuka 7986 |
21 Apr 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Pringle, Bridget Zoe Individual |
Rd 26 Temuka 7986 |
30 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Hamish Donald Individual |
R D 26 Temuka |
08 Aug 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, David Wilson Individual |
Christchurch |
08 Aug 2005 - 29 Oct 2014 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |