Macfarlane Management Limited
Type: NZ Limited Company (Ltd)Macfarlane Management Limited (NZBN 9429036510443) was started on 01 May 2002. 6 addresess are currently in use by the company: 39 Marywil Crescent, Hillcrest, Auckland, 0627 (type: registered, service). Po Box 4388, Mount Maunganui had been their physical address, until 06 Jul 2015. Macfarlane Management Limited used other names, namely: Wildish Holdings Limited from 01 May 2002 to 08 Dec 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Macfarlane, Maureen Mary (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macfarlane, James Campbell (an individual) - located at Hillcrest, Auckland. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Macfarlane Management Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137b Ocean Beach Road, Mt Maunganui, Tauranga, 3116 | Physical & registered & service | 06 Jul 2015 |
| 39 Marywil Crescent, Hillcrest, Auckland, 0627 | Postal & delivery | 03 May 2023 |
| 39 Marywil Crescent, Hillcrest, Auckland, 0627 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Campbell Macfarlane
Hillcrest, Auckland, 0627
Address used since 14 Jun 2023
Hillcrest, North Shore City, 0627
Address used since 04 May 2010 |
Director | 10 Jan 2004 - current |
|
Maureen Mary Macfarlane
Hillcrest, Auckland, 0627
Address used since 14 Jun 2023
Hillcrest, North Shore City, 0627
Address used since 04 May 2010 |
Director | 10 Jan 2004 - current |
|
Graham Cameron Brown
Mt Maunganui,
Address used since 28 May 2002 |
Director | 28 May 2002 - 12 Jan 2004 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 28 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| Po Box 4388, Mount Maunganui | Physical | 16 May 2003 - 06 Jul 2015 |
| 137b Ocean Beach Road, Mt Maunganui | Registered | 12 Jun 2002 - 06 Jul 2015 |
| Auckland Legal Services Limited, P O Box 63, Auckland | Physical | 12 Jun 2002 - 16 May 2003 |
| The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical & registered | 01 May 2002 - 12 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Maureen Mary Individual |
Hillcrest Auckland 0627 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, James Campbell Individual |
Hillcrest Auckland 0627 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Cameron Individual |
Mount Maunganui |
03 May 2004 - 03 May 2004 |
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