General information
Macfarlane Limited
Type: NZ Limited Company (Ltd)9429033688893
New Zealand Business Number
1895552
Company Number
Registered
Company Status
Macfarlane Limited (issued a New Zealand Business Number of 9429033688893) was registered on 13 Dec 2006. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, up until 08 Oct 2012. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Mbb Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 08 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Elizabeth King
Riccarton, Christchurch, 8041
Address used since 01 Jan 2013 |
Director | 25 Aug 2008 - current |
|
Michael Henry Woodward
Riccarton, Christchurch, 8041
Address used since 01 Jan 2013 |
Director | 25 Aug 2008 - current |
|
James William Nell
Riccarton, Christchurch, 8041
Address used since 01 Jan 2013 |
Director | 25 Aug 2008 - 03 Jun 2022 |
|
Harold Geoffrey Bailey
Wigram, Christchurch, 8042
Address used since 29 Feb 2012 |
Director | 25 Aug 2008 - 01 Jan 2013 |
|
Michael John Reynolds
St Marys Bay, Auckland,
Address used since 14 Feb 2008 |
Director | 13 Dec 2006 - 25 Aug 2008 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 25 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 08 Mar 2012 - 08 Oct 2012 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Street, Christchurch | Physical & registered | 01 Sep 2008 - 08 Mar 2012 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 29 Jan 2008 - 01 Sep 2008 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 13 Dec 2006 - 29 Jan 2008 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
25 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Dec 2006 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mbb Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061977 |
| Country of origin | NZ |
Location
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