Macfarlanes Espresso Limited
Type: NZ Limited Company (Ltd)Macfarlanes Espresso Limited (issued an NZ business number of 9429038039782) was incorporated on 14 Aug 1997. 2 addresses are currently in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, until 19 Feb 2018. Macfarlanes Espresso Limited used more names, namely: Macfarlanes Feilding Limited from 14 Aug 1997 to 11 May 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
B. F. E. Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Macfarlane Family Holdings Limited (an entity) - located at New Plymouth, New Plymouth. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 01 Apr 2012 |
Director | 01 Apr 2004 - current |
|
Annalese Mary Sharrock
Rd 6, Egmont Village, 4386
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Katherine Anna Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Russell Arthur Boddington
Corner King And Queen Streets, New Plymouth, 4330
Address used since 01 Apr 2014 |
Director | 14 Aug 1997 - 10 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 20 May 2016 - 19 Feb 2018 |
| Corner King & Queen Streets, New Plymouth, New Plymouth, 4310 | Physical & registered | 05 Mar 2015 - 20 May 2016 |
| 12 Tawa Street, Inglewood | Physical & registered | 22 Sep 2008 - 05 Mar 2015 |
| 271 Upper Durham Road, Inglewood | Registered | 11 Apr 2000 - 22 Sep 2008 |
| 271 Upper Durham Road, Inglewood | Physical | 15 Aug 1997 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B. F. E. Limited Shareholder NZBN: 9429038784194 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Family Holdings Limited Shareholder NZBN: 9429033775418 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Craig Bruce Individual |
New Plymouth |
27 Apr 2004 - 30 Apr 2008 |
|
Macfarlane, Katherine Anne Individual |
New Plymouth |
27 Apr 2004 - 30 Apr 2008 |
 |
Garageworks Five Mile Qt Limited 47 Queen Street |
|
Garageworks Taranaki Limited 47 Queen Street |
|
Garageworks Queenstown Limited 47 Queen Street |
|
Macfarlane Family Investments Limited 47 Queen Street |
|
Garageworks Limited 47 Queen Street |
|
Macfarlanes Enterprises Limited 47 Queen Street |