Macfarlanes Enterprises Limited
Type: NZ Limited Company (Ltd)Macfarlanes Enterprises Limited (issued a business number of 9429032704099) was started on 11 Jun 2008. 2 addresses are currently 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 registered address, until 19 Feb 2018. Macfarlanes Enterprises Limited used more aliases, namely: Eliason Enterprises Limited from 11 Jun 2008 to 01 Jun 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, 4310
Address used since 11 Jun 2008
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019 |
Director | 11 Jun 2008 - current |
|
Joanna Margaret Eliason
New Pllymouth, 4310
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 01 Apr 2021 |
|
Russell Arthur Boddington
New Plymouth, 4310
Address used since 01 Jun 2015 |
Director | 11 Jun 2008 - 29 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 21 Jul 2016 - 19 Feb 2018 |
| Corner King And Queen Streets, New Plymouth, New Plymouth, 4310 | Physical & registered | 18 Mar 2015 - 21 Jul 2016 |
| 28 Currie Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 20 Dec 2010 - 18 Mar 2015 |
| 47 King Street, New Plymouth | Physical & registered | 11 Jun 2008 - 20 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
01 Oct 2008 - 07 Jul 2021 |
|
Eliason, Joanna Margaret Individual |
Vogeltown New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
|
Eliason, Joanna Margaret Individual |
Vogeltown New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
|
Eliason, Joanna Margaret Individual |
Vogeltown New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
|
Eliason, Darryll Shane Individual |
Vogeltown New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
|
Eliason, Darryll Shane Individual |
Vogeltown New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
|
Eliason, Darryll Shane Individual |
Vogeltown New Plymouth 4310 |
01 Oct 2008 - 07 Jul 2021 |
 |
Garageworks Five Mile Qt Limited 47 Queen Street |
|
Garageworks Taranaki Limited 47 Queen Street |
|
Garageworks Queenstown Limited 47 Queen Street |
|
Macfarlane Family Investments Limited 47 Queen Street |
|
Garageworks Limited 47 Queen Street |
|
Macfarlane Family Holdings Limited 47 Queen Street |