General information
Macfarlane Investments Limited
Type: NZ Limited Company (Ltd)9429036454044
New Zealand Business Number
1218093
Company Number
Registered
Company Status
Macfarlane Investments Limited (issued an NZBN of 9429036454044) was registered on 19 Jun 2002. 2 addresses are currently in use by the company: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered). 16 Gilgit Road, Epsom, Auckland had been their physical address, up to 01 Dec 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Thompson, John Leslie (a director) located at Kelvin Heights, Queenstown postcode 9300. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Physical & registered & service | 01 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Thompson
Kelvin Heights, Queenstown, 9300
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Rebecca Catherine Thompson
Leichhardt, Nsw, 2040
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Wayne Curtis Jones
Strathfield, Nsw, Australia,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 14 May 2012 |
|
Craig Macfarlane Elliffe
Epsom, Auckland, 1023
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Gilgit Road, Epsom, Auckland | Physical & registered | 19 Jun 2002 - 01 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Leslie Director |
Kelvin Heights Queenstown 9300 |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliffe, Craig Macfarlane Individual |
Epsom Auckland |
19 Jun 2002 - 27 Jun 2010 |
|
Thompson, Rebecca Catherine Individual |
Leichhardt Nsw 2040, Australia |
27 Nov 2009 - 19 Jan 2015 |
Location
Companies nearby
 |
Kelvin Capital Limited 685 Peninsula Road |
|
Pyrmont Investments Limited 685 Peninsula Road |
|
Stockton Assets Limited 685 Peninsula Road |
|
Laser Solutions Limited 685 Peninsula Road |
|
Glennavy Holdings Limited 685 Peninsula Road |
|
Peachgrove Holdings Limited 685 Peninsula Road |