General information
Macfarlane Travel Limited
Type: NZ Limited Company (Ltd)9429032663457
New Zealand Business Number
2150211
Company Number
Registered
Company Status
Macfarlane Travel Limited (issued an NZ business number of 9429032663457) was started on 18 Jul 2008. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 116 Great South Road, Papakura had been their registered address, until 01 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beretta, Michelle Teresa (an individual) located at Warkworth 0910. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Teresa Beretta
Warkworth, 0910
Address used since 05 Oct 2015 |
Director | 18 Jul 2008 - current |
|
Michael Thomas Beretta
Warkworth 0910,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 19 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 20 Dec 2019 - 01 Aug 2022 |
| 16 Elliot Street, Papakura, 2110 | Physical & registered | 28 Jun 2010 - 20 Dec 2019 |
| 16 Elliot Street, Papakura 2244 | Physical | 10 Mar 2010 - 28 Jun 2010 |
| Skipper Lay & Associates Ltd, 16 Elliot Street, Papakura 2244 | Registered | 10 Mar 2010 - 28 Jun 2010 |
| Densie Maffey & Associates Ltd -ca, 72 Access Rd, Kumeu | Registered & physical | 18 Jul 2008 - 10 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beretta, Michelle Teresa Individual |
Warkworth 0910 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beretta, Michael Thomas Individual |
Warkworth 0910 |
18 Jul 2008 - 04 Dec 2018 |
Location
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Rosie Enterprises Limited 16 Elliott Street |
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White Star Products Limited Partnership Skipper Lay & Associates |