Macfarlane Builders Limited
Type: NZ Limited Company (Ltd)Macfarlane Builders Limited (issued a business number of 9429037035587) was started on 11 Jan 2001. 2 addresses are in use by the company: 10A Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: registered, physical). 69 Albany Road, Westmere, Auckland had been their registered address, until 26 May 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Hare, Vicky (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Macfarlane, Hayden Fergus (an individual) - located at Ponsonby, Auckland. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Kelmarna Avenue, Ponsonby, Auckland, 1011 | Registered & physical & service | 26 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Fergus Macfarlane
Ponsonby, Auckland, 1011
Address used since 19 May 2010 |
Director | 11 Jan 2001 - current |
|
Sarah Louise Carrington
Mt Roskill, Auckland,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 11 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 69 Albany Road, Westmere, Auckland | Registered & physical | 11 Jun 2009 - 26 May 2010 |
| Level 4, 143 Nelson Street, Auckland | Registered & physical | 05 Jun 2008 - 11 Jun 2009 |
| 17 Glenalmond Road, Mt Eden, Auckland | Registered & physical | 10 Sep 2003 - 05 Jun 2008 |
| 7 Peel Street, Westmere, Auckland | Registered | 02 Aug 2002 - 10 Sep 2003 |
| 29 Frost Road, Mt Roskill, Auckland | Physical | 02 Aug 2002 - 10 Sep 2003 |
| 7 Stuart St, Ponsonby, Auckland | Registered & physical | 11 Jan 2001 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Vicky Individual |
Ponsonby Auckland 1011 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Hayden Fergus Individual |
Ponsonby Auckland 1011 |
28 Jun 2004 - current |
 |
Macfarlane Selbourne Limited 10a Kelmarna Avenue |
|
Ashford Construction Limited 7 Kelmarna Avenue |
|
Cfj Family Trust Limited 7 Kelmarna Avenue |
|
Hitu & Jala Holding Limited 9 Kelmarna Avenue |
|
Gossamer Liquor Limited 9 Kelmarna Avenue |
|
Herne Bay Trustees Limited 13 Albany Rd |