General information

Macfarlane Family Investments Limited

Type: NZ Limited Company (Ltd)
9429032046168
New Zealand Business Number
2299007
Company Number
Registered
Company Status

Macfarlane Family Investments Limited (issued an NZ business identifier of 9429032046168) was registered on 13 Aug 2009. 2 addresses are in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, until 19 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macfarlane, Craig Bruce (an individual) located at New Plymouth, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macfarlane, Katherine Anne (an individual) - located at New Plymouth, New Plymouth. Our database was last updated on 25 Apr 2024.

Current address Type Used since
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 19 Feb 2018
Directors
Name and Address Role Period
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, 4310
Address used since 13 Aug 2009
Director 13 Aug 2009 - current
Katherine Anne Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Zealand, 4310
Address used since 13 Aug 2009
Director 13 Aug 2009 - current
Addresses
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical & registered 21 Jul 2016 - 19 Feb 2018
Cnr King & Queen Street, New Plymouth, 4312 Physical & registered 09 Aug 2013 - 21 Jul 2016
C/- Macfarlanes Assist, Currie Street, New Plymouth, 4312 Registered 11 Jul 2013 - 09 Aug 2013
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Registered 13 Aug 2009 - 11 Jul 2013
91 Pendarves Street, New Plymouth Physical 13 Aug 2009 - 09 Aug 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macfarlane, Craig Bruce
Individual
New Plymouth
New Plymouth
4312
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macfarlane, Katherine Anne
Individual
New Plymouth
New Plymouth
4312
13 Aug 2009 - current
Location
Companies nearby