General information
Macfarlane Yachting Limited
Type: NZ Limited Company (Ltd)9429033029887
New Zealand Business Number
2058547
Company Number
Registered
Company Status
Macfarlane Yachting Limited (NZBN 9429033029887) was registered on 19 Nov 2007. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 5781 Sh1, Kekerengu, Marlborough had been their registered address, up until 08 Aug 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ww Macfarlane Trustee Limited (an entity) located at Mayfield, Blenheim postcode 7201,
Macfarlane, Winston William (a director) located at 5781 Sh1, Kekerengu, Marlborough postcode 7260. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macfarlane, Winston William (a director) - located at 5781 Sh1, Kekerengu, Marlborough. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5781 Sh1, Kekerengu, Marlborough, 7260 | Physical | 12 Feb 2020 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winston William Macfarlane
5781 Sh1, Kekerengu, Marlborough, 7260
Address used since 01 Jun 2021
5781 Sh1, Marlborough, 7260
Address used since 03 Feb 2020
Sh 1, Kekerengu, Marlborough, 0000
Address used since 23 Mar 2018
Ponsonby, Auckland, 1011
Address used since 14 Nov 2011 |
Director | 19 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5781 Sh1, Kekerengu, Marlborough, 7260 | Registered & service | 12 Feb 2020 - 08 Aug 2023 |
| Winterhome, Sh 1, Kekerengu, Marlborough, 000 | Registered & physical | 04 Apr 2018 - 12 Feb 2020 |
| 16 Sheehan Street, Ponsonby, Auckland, 1011 | Registered & physical | 22 Nov 2011 - 04 Apr 2018 |
| Winterhome, Kekerengu, Marlborough | Registered & physical | 19 Nov 2007 - 22 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
22 Jun 2023 - current |
|
Macfarlane, Winston William Director |
5781 Sh1 Kekerengu, Marlborough 7260 |
23 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Winston William Director |
5781 Sh1 Kekerengu, Marlborough 7260 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
Ponsonby Auckland 1011 |
11 Feb 2015 - 03 Feb 2020 |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
Kekerengu 7371 |
03 Feb 2020 - 22 Jun 2023 |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
18 Jul 2013 - 11 Feb 2015 | |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
01 Apr 2011 - 18 Jul 2013 | |
|
Macfarlane, Winston William Individual |
Ponsonby Auckland 1011 |
19 Nov 2007 - 23 Mar 2018 |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
Ponsonby Auckland 1011 |
11 Feb 2015 - 03 Feb 2020 |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
18 Jul 2013 - 11 Feb 2015 | |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
01 Apr 2011 - 18 Jul 2013 | |
|
Macfarlane, Winston William Individual |
Ponsonby Auckland 1011 |
19 Nov 2007 - 23 Mar 2018 |
|
Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 Entity |
Ponsonby Auckland 1011 |
11 Feb 2015 - 03 Feb 2020 |
|
Macfarlane, Winston William Individual |
Ponsonby Auckland 1011 |
19 Nov 2007 - 23 Mar 2018 |
|
Macfarlane, Richard John Individual |
Kekerengu Marlborough |
19 Nov 2007 - 01 Apr 2011 |
|
Macfarlane, Sandford Samuel Individual |
Kekerengu Marlborough |
19 Nov 2007 - 01 Apr 2011 |
Location
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