B. F. E. Limited
Type: NZ Limited Company (Ltd)B. F. E. Limited (NZBN 9429038784194) was started on 05 Feb 1993. 4 addresses are 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 registered address, up to 19 Feb 2018. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (75% of shares), namely:
B. F. H. Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 24.98% of all shares (exactly 2498 shares); it includes
Macfarlane Family Holdings Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Macfarlane, Katherine Anna, located at New Plymouth, New Plymouth (an individual). Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2016 |
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Arthur Boddington
New Plymouth, Taranaki, 4310
Address used since 14 Sep 2014 |
Director | 05 Feb 1993 - current |
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2011
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019 |
Director | 01 Feb 2011 - current |
|
Marguerite Elizabeth Boddington
New Plymouth, Taranaki, 4310
Address used since 14 Sep 2014 |
Director | 05 Feb 1993 - 16 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 15 Sep 2016 - 19 Feb 2018 |
| Corner King & Queen Streets, New Plymouth, 4310 | Registered & physical | 05 Mar 2015 - 15 Sep 2016 |
| 12 Tawa Street, Inglewood | Registered & physical | 22 Sep 2008 - 05 Mar 2015 |
| 271 Upper Durham Road, Inglewood, Taranaki | Physical | 23 Jun 1997 - 22 Sep 2008 |
| 709 Upper Durham Road, Inglewood, Taranaki | Registered | 01 Sep 1996 - 22 Sep 2008 |
| Upper Durham Road, R D 8, Inglewood, Taranaki | Registered | 15 Apr 1996 - 01 Sep 1996 |
| Brittco Management Limited, 188 Hereford Street, Christchurch | Registered | 12 Sep 1994 - 15 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B. F. H. Limited Shareholder NZBN: 9429038784378 Entity (NZ Limited Company) |
New Plymouth 4310 |
05 Feb 1993 - 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Katherine Anna Individual |
New Plymouth New Plymouth 4312 |
22 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Craig Bruce Individual |
New Plymouth New Plymouth 4312 |
22 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Craig Bruce Individual |
R D 8 Inglewood, Taranaki |
05 Feb 1993 - 15 Sep 2008 |
|
Macfarlane, Katherine Anna Individual |
R D 8 Inglewood, Taranaki |
05 Feb 1993 - 15 Sep 2008 |
 |
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|
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