General information
Macfarlane Engel Limited
Type: NZ Limited Company (Ltd)9429033153346
New Zealand Business Number
1982384
Company Number
Registered
Company Status
Macfarlane Engel Limited (NZBN 9429033153346) was launched on 26 Sep 2007. 2 addresses are currently in use by the company: 28 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered). 8/101 College Hill, Ponsonby, Auckland had been their registered address, up to 21 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Engel, Gabriel (an individual) located at R D 2, Hamilton postcode 3792. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Macfarlane, Rodney David (an individual) - located at Birkenhead, Auckland. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 21 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel Engel
Rd 2, Taupiri, 3792
Address used since 19 Aug 2015 |
Director | 26 Sep 2007 - current |
|
Rodney David Macfarlane
Birkenhead, Auckland, 0626
Address used since 14 Jul 2009 |
Director | 26 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8/101 College Hill, Ponsonby, Auckland | Registered & physical | 29 Apr 2008 - 21 Jul 2009 |
| 50 Williamson Ave, Grey Lynn, Auckland 1021 | Registered & physical | 26 Sep 2007 - 29 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Gabriel Individual |
R D 2 Hamilton 3792 |
26 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Rodney David Individual |
Birkenhead Auckland |
26 Sep 2007 - current |
Location
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