General information

Mcfarlanes Limited

Type: NZ Limited Company (Ltd)
9429036681570
New Zealand Business Number
1178645
Company Number
Registered
Company Status
E324420 - Painting Of Buildings Or Other Structures
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Mccarthy, Sally Jane
Individual
Morrinsville
Morrinsville
3300
15 Dec 2017 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Mann, Haydon Terry
Individual
Papamoa Beach
Papamoa
3118
18 Oct 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mcfarlane, Melissa Emma
Individual
Papamoa
Tauranga
3118
15 Dec 2017 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Mcfarlane, Colin Neil
Individual
Morrinsville
Morrinsville
3300
06 Dec 2001 - current
Shares Allocation #5 Number of Shares: 34
Shareholder Name Address Period
Mcfarlane, Colin Neil
Individual
Morrinsville
Morrinsville
3300
06 Dec 2001 - current

Historic shareholders

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
Location
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