General information

Macfarlane Rural Business Limited

Type: NZ Limited Company (Ltd)
9429046018977
New Zealand Business Number
6254986
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Macfarlane Rural Business Limited (issued an NZ business identifier of 9429046018977) was registered on 23 Mar 2017. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, service). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 18 Jul 2022. 1000 shares are issued to 18 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 100 shares (10 per cent of shares), namely:
Gee, Trevor Joseph (an individual) located at Rd 24, Saint Andrews postcode 7988,
Gee, Trudy Marie (an individual) located at Rd 24, Saint Andrews postcode 7988. In the second group, a total of 3 shareholders hold 22 per cent of all shares (220 shares); it includes
Mathieson Trustees Limited (an entity) - located at Ashburton,
Savage, Rachel Laura (an individual) - located at Rd 4, Ashburton,
Savage, Jeremy John (a director) - located at Rd 4, Ashburton. Moving on to the 3rd group of shareholders, share allocation (223 shares, 22.3%) belongs to 3 entities, namely:
Armour, Megan, located at Tinwald, Ashburton (an individual),
Armour, Tabitha, located at Tinwald, Ashburton (an individual),
Nicholls, Anton Charles, located at Tinwald, Ashburton (a director). "Business consultant service" (business classification M696205) is the category the ABS issued Macfarlane Rural Business Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Physical & service & registered 18 Jul 2022
Directors
Name and Address Role Period
Mark Rutherford Everest
Ashburton, 7774
Address used since 01 Jun 2018
Rd 4, Ashburton, 7774
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Jeremy John Savage
Rd 4, Ashburton, 7774
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Anton Charles Nicholls
Tinwald, Ashburton, 7700
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
James William Gordon
Rd 6, Christchurch, 7676
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Julian Francis Gaffaney
Rd 5, Timaru, 7975
Address used since 23 Mar 2017
Director 23 Mar 2017 - 01 Oct 2019
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 23 Mar 2017
Director 23 Mar 2017 - 01 Oct 2018
Hugh Duff Eaton
Rd 1, Ashburton, 7771
Address used since 23 Mar 2017
Director 23 Mar 2017 - 12 Sep 2018
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 23 Mar 2017 - 18 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gee, Trevor Joseph
Individual
Rd 24
Saint Andrews
7988
06 Oct 2023 - current
Gee, Trudy Marie
Individual
Rd 24
Saint Andrews
7988
06 Oct 2023 - current
Shares Allocation #2 Number of Shares: 220
Shareholder Name Address Period
Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Entity (NZ Limited Company)
Ashburton
7700
19 Oct 2021 - current
Savage, Rachel Laura
Individual
Rd 4
Ashburton
7774
23 Mar 2017 - current
Savage, Jeremy John
Director
Rd 4
Ashburton
7774
23 Mar 2017 - current
Shares Allocation #3 Number of Shares: 223
Shareholder Name Address Period
Armour, Megan
Individual
Tinwald
Ashburton
7700
23 Mar 2017 - current
Armour, Tabitha
Individual
Tinwald
Ashburton
7700
23 Mar 2017 - current
Nicholls, Anton Charles
Director
Tinwald
Ashburton
7700
23 Mar 2017 - current
Shares Allocation #4 Number of Shares: 224
Shareholder Name Address Period
Beagle Holdings 2014 Limited
Shareholder NZBN: 9429041409411
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
23 Mar 2017 - current
Shares Allocation #5 Number of Shares: 223
Shareholder Name Address Period
Gordon, Melany Shona
Individual
Rd 6
Christchurch
7676
14 Sep 2018 - current
Gordon, James William
Individual
Rd 6
Christchurch
7676
14 Sep 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gordon, James William
Individual
Rd 6
Christchurch
7676
14 Sep 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Armour, Tabitha
Individual
Tinwald
Ashburton
7700
23 Mar 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Nicholls, Anton Charles
Director
Tinwald
Ashburton
7700
23 Mar 2017 - current
Shares Allocation #9 Number of Shares: 5
Shareholder Name Address Period
Savage, Rachel Laura
Individual
Rd 4
Ashburton
7774
23 Mar 2017 - current
Savage, Jeremy John
Director
Rd 4
Ashburton
7774
23 Mar 2017 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Everest, Mark Rutherford
Director
Ashburton
7774
23 Mar 2017 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Gordon, Melany Shona
Individual
Rd 6
Christchurch
7676
14 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Gaffaney, Julian Francis
Individual
Rd 5
Timaru
7975
23 Mar 2017 - 05 Dec 2019
Macfarlane, Andrew Webster
Individual
Rd 6
Ashburton
7776
23 Mar 2017 - 19 Oct 2021
M.r.b. Trustees Limited
Shareholder NZBN: 9429037309770
Company Number: 1025152
Entity
Christchurch
8141
23 Mar 2017 - 30 Oct 2019
Mrb Shares Limited
Shareholder NZBN: 9429047705340
Company Number: 7742216
Entity
30 Oct 2019 - 28 Jul 2020
Macfarlane, Patricia Mary Ann
Individual
Rd 6
Ashburton
7776
23 Mar 2017 - 09 Oct 2018
Macfarlane, Patricia Mary Ann
Individual
Rd 6
Ashburton
7776
23 Mar 2017 - 09 Oct 2018
Argyle, Alister David
Individual
Ashburton
Ashburton
7700
23 Mar 2017 - 09 Oct 2018
Macfarlane, Andrew Webster
Individual
Rd 6
Ashburton
7776
23 Mar 2017 - 19 Oct 2021
Mrb Shares Limited
Shareholder NZBN: 9429047705340
Company Number: 7742216
Entity
Riccarton
Christchurch
8041
30 Oct 2019 - 28 Jul 2020
M.r.b. Trustees Limited
Shareholder NZBN: 9429037309770
Company Number: 1025152
Entity
Christchurch
8141
23 Mar 2017 - 30 Oct 2019
Mrb Shares Limited
Shareholder NZBN: 9429047705340
Company Number: 7742216
Entity
Riccarton
Christchurch
8041
30 Oct 2019 - 28 Jul 2020
Gaffaney, Kate Joanna
Individual
Rd 5
Timaru
7975
23 Mar 2017 - 05 Dec 2019
M.r.b. Trustees Limited
Shareholder NZBN: 9429037309770
Company Number: 1025152
Entity
Christchurch
8141
23 Mar 2017 - 30 Oct 2019
Eaton, Hugh Duff
Individual
Rd 1
Ashburton
7771
23 Mar 2017 - 14 Sep 2018
Location
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