Macfarlane Estate Limited
Type: NZ Limited Company (Ltd)Macfarlane Estate Limited (issued an NZ business number of 9429038026133) was launched on 08 Sep 1997. 2 addresses are in use by the company: 356 Conway Flat Road, Rd 4, Cheviot, 7384 (type: physical, service). 414 Conway Flat Road, Ngaroma R D, Parnassus had been their registered address, up until 24 Oct 2013. 18692 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (21.4 per cent of shares), namely:
Card, Kathleen Anne (an individual) located at Porirua. When considering the second group, a total of 2 shareholders hold 57.2 per cent of all shares (10692 shares); it includes
Armstrong, Robert Bruce (an individual) - located at Rd 4, Cheviot,
Armstrong, Lydia Anne (an individual) - located at Rd 4, Cheviot. The 3rd group of shareholders, share allotment (4000 shares, 21.4%) belongs to 2 entities, namely:
Milnes, Aaron Joseph, located at Rangiora, Rangiora (an individual),
Macfarlane, Pamela, located at Kaiapoi, Kaiapoi (an individual). Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 356 Conway Flat Road, Rd 4, Cheviot, 7384 | Physical & service & registered | 24 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Anne Card
Porirua, Wellington, 5381
Address used since 01 Oct 2015 |
Director | 08 Sep 1997 - current |
|
Justin Ray Macfarlane
Hoon Hay, Christchurch, 8025
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Lydia Anne Armstrong
Rd 4, Cheviot, 7384
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Bruce Kenneth Macfarlane
Rd 4, Cheviot, 7384
Address used since 01 Oct 2013 |
Director | 08 Sep 1997 - 18 Oct 2023 |
|
Roderick Peter Macfarlane
Kaiapoi, Christchurch, 7630
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 14 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 414 Conway Flat Road, Ngaroma R D, Parnassus | Registered | 12 Apr 2000 - 24 Oct 2013 |
| 414 Conway Flat Road, Ngaroma R D, Parnassus | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 414 Conway Flat Road, Ngaroma R D, Parnassus | Physical | 10 Sep 1997 - 24 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Card, Kathleen Anne Individual |
Porirua |
08 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Robert Bruce Individual |
Rd 4 Cheviot 7384 |
19 Oct 2017 - current |
|
Armstrong, Lydia Anne Individual |
Rd 4 Cheviot 7384 |
19 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes, Aaron Joseph Individual |
Rangiora Rangiora 7400 |
22 May 2018 - current |
|
Macfarlane, Pamela Individual |
Kaiapoi Kaiapoi 7630 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Dorothy Mary Individual |
Rangiora Rangiora 7400 |
02 Oct 2013 - 22 May 2018 |
|
Macfarlane, Roderick Peter Individual |
Kaiapoi Christchurch |
08 Sep 1997 - 02 Oct 2013 |
|
Macfarlane, Bruce Kenneth Individual |
Rd 4 Cheviot 7384 |
08 Sep 1997 - 19 Oct 2017 |
 |
The Little Fish Company Limited 290 Conway Flat Road |