General information

W & R Mcfarlane Limited

Type: NZ Limited Company (Ltd)
9429038660344
New Zealand Business Number
636744
Company Number
Registered
Company Status

W & R Mcfarlane Limited (New Zealand Business Number 9429038660344) was registered on 30 Jun 1994. 4 addresses are in use by the company: 2 Gow Street, Mosgiel, Mosgiel, 9024 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 17 Dec 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent of shares), namely:
Mcfarlane, Wayne Charles Douglas (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Mcfarlane, Robyn Gail (an individual) - located at Mosgiel, Mosgiel. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Tikey, Bradley Eric, located at Waldronville, Dunedin (an individual). Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
9c Gow Street, Mosgiel Other (Address for Records) & records (Address for Records) 01 Jul 1997
2 Gow Street, Mosgiel, 9024 Service & physical 13 Nov 2000
2 Gow Street, Mosgiel, Mosgiel, 9024 Registered 17 Dec 2019
Directors
Name and Address Role Period
Robyn Gail Mcfarlane
Mosgiel, Mosgiel, 9024
Address used since 01 Jul 2014
Director 30 Jun 1994 - current
Wayne Charles Douglas Mcfarlane
Mosgiel, Mosgiel, 9024
Address used since 01 Jul 2014
Director 30 Jun 1994 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 28 Aug 2014 - 17 Dec 2019
2 Gow Street, Mosgiel Registered 13 Nov 2000 - 28 Aug 2014
9c Gow Street, Mosgiel Physical & registered 13 Nov 2000 - 13 Nov 2000
5 Gow Street, Mosgiel Registered 12 May 1997 - 13 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Mcfarlane, Wayne Charles Douglas
Individual
Mosgiel
Mosgiel
9024
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Mcfarlane, Robyn Gail
Individual
Mosgiel
Mosgiel
9024
23 Apr 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tikey, Bradley Eric
Individual
Waldronville
Dunedin
9018
08 Jun 2018 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Tikey, Janet Louise
Individual
Waldronville
Dunedin
9018
08 Jun 2018 - current
Location
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