Mcfarlane's Fibreglass Engineering (2004) Limited
Type: NZ Limited Company (Ltd)Mcfarlane's Fibreglass Engineering (2004) Limited (issued an NZ business number of 9429035139942) was incorporated on 11 Oct 2004. 5 addresess are currently in use by the company: 59 Kirkcaldy St, Dunedin (type: physical, registered). 160 Ravensbourne Rd, Dunedin had been their physical address, until 16 Jun 2010. 2700 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1860 shares (68.89 per cent of shares), namely:
Houseboats New Zealand Limited (an entity) located at Rd 1, Dunedin postcode 9076. In the second group, a total of 1 shareholder holds 8.89 per cent of all shares (exactly 240 shares); it includes
Mcfarlane, Raymond Jack (an individual) - located at Ravensbourne, Dunedin. The next group of shareholders, share allocation (600 shares, 22.22%) belongs to 1 entity, namely:
Lang, Leslie John, located at Island Park, Waldronville, Dunedin (an individual). Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Mcmaster Rd, Dunedin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jun 2010 |
| 59 Kirkcaldy St, Dunedin | Physical & registered & service | 16 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Gowling
Saddle Hill, Dunedin, 9076
Address used since 26 Jun 2018
Dunedin, 9076
Address used since 05 Apr 2010 |
Director | 11 Oct 2004 - current |
|
Leslie John Lang
Waldronville, 9018
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 06 Jun 2016 |
|
Raymond Jack Mcfarlane
Ravensbourne, Dunedin, 9022
Address used since 09 Jun 2010 |
Director | 11 Oct 2004 - 01 Feb 2014 |
|
Roger Kenneth Duncan
Brightwater, Nelson,
Address used since 28 Jun 2006 |
Director | 11 Oct 2004 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 160 Ravensbourne Rd, Dunedin | Physical | 23 May 2005 - 16 Jun 2010 |
| 183 Middleton Rd, Dunedin | Registered | 11 Oct 2004 - 16 Jun 2010 |
| 183 Middleton Rd, Dunedin | Physical | 11 Oct 2004 - 23 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houseboats New Zealand Limited Shareholder NZBN: 9429035923619 Entity (NZ Limited Company) |
Rd 1 Dunedin 9076 |
13 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Raymond Jack Individual |
Ravensbourne Dunedin |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Leslie John Individual |
Island Park Waldronville, Dunedin 9018 |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houseboats New Zealand Limited Shareholder NZBN: 9429035923619 Company Number: 1334360 Entity |
11 Oct 2004 - 13 Jun 2011 | |
|
Houseboats New Zealand Limited Shareholder NZBN: 9429035923619 Company Number: 1334360 Entity |
11 Oct 2004 - 13 Jun 2011 |
 |
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