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General information

Mac 3 Olives Limited

Type: NZ Limited Company (Ltd)
9429034480212
New Zealand Business Number
1713252
Company Number
Registered
Company Status

Mac 3 Olives Limited (issued an NZBN of 9429034480212) was launched on 20 Oct 2005. 2 addresses are currently in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, physical). Herbert Morton, 1 Belverdere Place, Carterton had been their physical address, up to 31 Aug 2022. 999 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50.05% of shares), namely:
Macfarlane, Paul Francis (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 49.95% of all shares (499 shares); it includes
Macfarlane, Sandra Kaye (an individual) - located at Richmond, Richmond. Our data was last updated on 25 Mar 2024.

Current address Type Used since
10 Jenville Way, The Wood, Nelson, 7010 Registered & physical & service 31 Aug 2022
Last updated:
Directors
Name and Address Role Period
Sandra Kaye Macfarlane
Richmond, Richmond, 7020
Address used since 23 Aug 2022
Stoke, Nelson, 7011
Address used since 10 Feb 2022
Rd 2, Culverden, 7392
Address used since 28 Feb 2013
Director 20 Oct 2005 - current
Paul Francis Macfarlane
Richmond, Richmond, 7020
Address used since 23 Aug 2022
Stoke, Nelson, 7011
Address used since 10 Feb 2022
Rd 2, Culverden, 7392
Address used since 28 Feb 2013
Director 20 Oct 2005 - current
Addresses
Previous address Type Period
Herbert Morton, 1 Belverdere Place, Carterton, 5713 Physical & registered 05 Mar 2014 - 31 Aug 2022
Herbert Morton, 1 Belverdere Place, Carterton Registered 08 Apr 2010 - 05 Mar 2014
128 Riccarton Road, Riccarton, Christchurch 8440 Physical 04 Feb 2008 - 05 Mar 2014
128 Riccarton Road, Riccarton, Christchurch 8440 Registered 04 Feb 2008 - 08 Apr 2010
Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch Physical & registered 20 Oct 2005 - 04 Feb 2008
Financial Data
Financial info
999
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macfarlane, Paul Francis
Individual 		Richmond
Richmond
7020 		20 Oct 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Macfarlane, Sandra Kaye
Individual 		Richmond
Richmond
7020 		20 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, Duncan Francis
Individual 		Rd2
Amberley, North Canterbury
 20 Oct 2005 - 20 Oct 2005
Location
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