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 |
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 |
Previous address | Type | Period |
---|---|---|
109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 23 Mar 2017 - 18 Jul 2022 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beagle Holdings 2014 Limited Shareholder NZBN: 9429041409411 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
23 Mar 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gordon, James William Individual |
Rd 6 Christchurch 7676 |
14 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Armour, Tabitha Individual |
Tinwald Ashburton 7700 |
23 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholls, Anton Charles Director |
Tinwald Ashburton 7700 |
23 Mar 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Everest, Mark Rutherford Director |
Ashburton 7774 |
23 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Melany Shona Individual |
Rd 6 Christchurch 7676 |
14 Sep 2018 - current |
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 |
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