Mcfarlanes Tyre Service Limited
Type: NZ Limited Company (Ltd)Mcfarlanes Tyre Service Limited (New Zealand Business Number 9429040293547) was incorporated on 06 Aug 1973. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 07 Jul 2020. 85000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 63758 shares (75.01 per cent of shares), namely:
Mcfarlane, William Edwin (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 24.99 per cent of all shares (21242 shares); it includes
Mcfarlane, Gillian (an individual) - located at Rd 2, Mosgiel. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Edwin Mcfarlane
Rd 2, Mosgiel, 9092
Address used since 19 Jun 2014 |
Director | 20 Jun 1989 - current |
|
Gillian Mcfarlane
Dunedin,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 15 Dec 2009 |
|
Graeme Wayne Elliott
Belleknowes, Dunedin,
Address used since 19 Jun 2003 |
Director | 01 May 1999 - 24 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 Jun 2016 - 07 Jul 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 29 Jun 2010 - 16 Jun 2016 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 20 Jun 2001 - 29 Jun 2010 |
| Clarke Craw & Partners, Cnr Clark St & High St, Dunedin | Registered | 20 Jun 2001 - 20 Jun 2001 |
| Clarke Craw And Partners, Cnr Clark & High Streets, Dunedin | Physical | 20 Jun 2001 - 20 Jun 2001 |
| - | Physical | 17 Feb 1992 - 20 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, William Edwin Individual |
Rd 2 Mosgiel 9092 |
06 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Gillian Individual |
Rd 2 Mosgiel 9092 |
06 Aug 1973 - current |
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |