General information

Macfarlane Selbourne Limited

Type: NZ Limited Company (Ltd)
9429042154587
New Zealand Business Number
5877782
Company Number
Registered
Company Status

Macfarlane Selbourne Limited (issued an NZBN of 9429042154587) was launched on 22 Jan 2016. 2 addresses are currently in use by the company: 10A Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Macfarlane, Hayden Fergus (a director) located at Ponsonby, Auckland postcode 1011,
Hare, Vicki Karyn (a director) located at Ponsonby, Auckland postcode 1011,
Two Chambers Five Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hare, Vicki Karyn (a director) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Macfarlane, Hayden Fergus, located at Ponsonby, Auckland (a director). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
10a Kelmarna Avenue, Ponsonby, Auckland, 1011 Physical & registered & service 22 Jan 2016
Directors
Name and Address Role Period
Hayden Fergus Macfarlane
Ponsonby, Auckland, 1011
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Vicki Karyn Hare
Ponsonby, Auckland, 1011
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Macfarlane, Hayden Fergus
Director
Ponsonby
Auckland
1011
22 Jan 2016 - current
Hare, Vicki Karyn
Director
Ponsonby
Auckland
1011
22 Jan 2016 - current
Two Chambers Five Limited
Shareholder NZBN: 9429033386225
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hare, Vicki Karyn
Director
Ponsonby
Auckland
1011
22 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Hayden Fergus
Director
Ponsonby
Auckland
1011
22 Jan 2016 - current
Location
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