Macfarlane Family Holdings Limited
Type: NZ Limited Company (Ltd)Macfarlane Family Holdings Limited (issued an NZBN of 9429033775418) was registered on 14 Nov 2006. 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 physical address, up until 19 Feb 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Macfarlane, Katherine Anna (an individual) located at New Plymouth, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Macfarlane, Craig Bruce (an individual) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Macfarlane Family Investments Limited, located at New Plymouth, New Plymouth (an entity). The Businesscheck database was updated on 24 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 |
|---|---|---|
|
Katherine Anna Macfarlane
New Plymouth, Taranaki, 4310
Address used since 31 Mar 2019
New Plymouth, Taranaki, 4310
Address used since 14 Sep 2015 |
Director | 14 Nov 2006 - current |
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, Taranaki, 4310
Address used since 14 Sep 2015 |
Director | 14 Nov 2006 - current |
|
Selina Jillian Mackie
Merrilands, New Plymouth, 4312
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 05 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 15 Sep 2016 - 19 Feb 2018 |
| Cnr King & Queen Street, New Plymouth, 4310 | Registered | 09 Aug 2013 - 15 Sep 2016 |
| C/- Macfarlanes Assist, 28 Currie Street, New Plymouth, 4310 | Registered | 07 Sep 2012 - 09 Aug 2013 |
| C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 08 Sep 2009 - 07 Sep 2012 |
| 91 Pendarves Street, New Plymouth, 4310 | Physical | 08 Sep 2008 - 15 Sep 2016 |
| 91 Pendarves Street, New Plymouth | Registered | 08 Sep 2008 - 08 Sep 2009 |
| 59 Doralto Road, New Plymouth | Registered & physical | 14 Nov 2006 - 08 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Katherine Anna Individual |
New Plymouth New Plymouth 4312 |
14 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Craig Bruce Individual |
New Plymouth New Plymouth 4312 |
14 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Family Investments Limited Shareholder NZBN: 9429032046168 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
30 Aug 2012 - current |
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