Mcfarlanes Limited (issued an NZ business identifier of 9429036681570) was started on 06 Dec 2001. 2 addresses are in use by the company: 89 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 (type: physical, service). 53 Stirling Drive, Morrinsville, Morrinsville had been their physical address, up until 16 Jun 2022. Mcfarlanes Limited used other aliases, namely: Mcfarlane Contracting Group Limited from 06 Dec 2001 to 07 Dec 2018. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 13 shares (13 per cent of shares), namely:
Mccarthy, Sally Jane (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Mann, Haydon Terry (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mcfarlane, Melissa Emma, located at Papamoa, Tauranga (an individual). "Painting of buildings or other structures" (ANZSIC E324420) is the category the ABS issued Mcfarlanes Limited. The Businesscheck information was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
53 Stirling Drive, Morrinsville, Morrinsville, 3300 | Registered | 29 May 2018 |
89 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 | Physical & service | 16 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Colin Neil Mcfarlane
Morrinsville, Morrinsville, 3300
Address used since 21 May 2018
Rd 6, Hamilton, 3286
Address used since 13 Apr 2010 |
Director | 01 Mar 2002 - current |
Melissa Emma Mcfarlane
Papamoa Beach, Papamoa, 3118
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
Brent Andrew Mcfarlane
Rd 6, Hamilton, 3286
Address used since 12 May 2015 |
Director | 06 Dec 2001 - 20 Nov 2017 |
Cheryl Dorothy Mcfarlane
Rd 6, Hamilton, 3286
Address used since 13 Apr 2010 |
Director | 01 Mar 2002 - 20 Nov 2017 |
Alan Blair
Hamilton East, Hamilton, 3216
Address used since 26 May 2014 |
Director | 26 May 2014 - 26 May 2014 |
Melissa Mcfarlane
Rd 6, Hamilton, 3286
Address used since 26 May 2014 |
Director | 26 May 2014 - 26 May 2014 |
Regan Brown
Rd 8, Hamilton, 3288
Address used since 26 May 2014 |
Director | 26 May 2014 - 26 May 2014 |
Diane Mary Mcfarlane
Te Awamutu,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 08 Dec 2004 |
Previous address | Type | Period |
---|---|---|
53 Stirling Drive, Morrinsville, Morrinsville, 3300 | Physical | 29 May 2018 - 16 Jun 2022 |
870 State Highway 26, R D 6, Hamilton, 3286 | Physical & registered | 24 May 2011 - 29 May 2018 |
870 State Highway 26, R D 4, Hamilton | Registered & physical | 28 May 2003 - 24 May 2011 |
135b Glengarry Road, Glen Eden, Auckland | Registered & physical | 06 Dec 2001 - 28 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Sally Jane Individual |
Morrinsville Morrinsville 3300 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mann, Haydon Terry Individual |
Papamoa Beach Papamoa 3118 |
18 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Melissa Emma Individual |
Papamoa Tauranga 3118 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Colin Neil Individual |
Morrinsville Morrinsville 3300 |
06 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Colin Neil Individual |
Morrinsville Morrinsville 3300 |
06 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Brent Andrew Individual |
Rd 6 Hamilton 3286 |
06 Dec 2001 - 15 Dec 2017 |
Mcfarlane, Cheryl Dorothy Individual |
R D 6 Hamilton 3286 |
06 Dec 2001 - 20 Nov 2017 |
Mcfarlane, Diane Mary Individual |
Glen Eden Auckland |
06 Dec 2001 - 18 May 2006 |
Grace Evangelical Church 378 State Highway 26 |
|
The Carbon Shop Limited 8 Morrinsville Road |
|
Peter Lloyd Roofing Limited 717 Morrinsville Road |
|
Newstead School Council Incorporated C/-newstead School |
|
Te Puna Atawhai Trust One Morrinsville Road |
|
Rong Rong Limited 281 Cambridge Road |
K R Painters And Decoraters Limited 19 Coventry Road |
Academy Painters And Decorators Limited 15 Beerescourt Rd |
Trade Development International (tdi) Limited 2 Brightwell Place |
K Industrial Limited 210 Wallace Road |
Masterkraft Textures Limited 210 Wallace Road |
Harris & Day Decorating Limited 131 Cochrane Road |