Mcfarlane Agriculture Limited

Mcfarlane Agriculture Limited was started on 21 Apr 1975 and issued a New Zealand Business Number of 9429031842785. This registered LTD company has been run by 4 directors: Donald Gordon Mcfarlane - an active director whose contract began on 01 Feb 1992,
Hamish Donald Mcfarlane - an active director whose contract began on 22 Nov 2004,
Diana Westwater Mcfarlane - an active director whose contract began on 06 Jun 2007,
Diane Westwater Mcfarlane - an inactive director whose contract began on 01 Feb 1992 and was terminated on 06 Jun 2007.
According to our data (updated on 16 May 2024), this company filed 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Up until 26 Nov 1999, Mcfarlane Agriculture Limited had been using C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
BizDb identified other names for this company: from 21 Apr 1975 to 17 Mar 2004 they were called Pinehaven Properties Limited.
A total of 3000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 1018 shares are held by 3 entities, namely:
Heartland Law Trustees Limited (an entity) located at 18 Woollcombe Street, Timaru, Null postcode 7910,
Mcfarlane, Diana Westwater (an individual) located at Rd 26, Temuka postcode 7986,
Mcfarlane, Donald Gordon (an individual) located at Rd 26, Temuka postcode 7986.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Mcfarlane, Donald Gordon - located at Rd 26, Temuka.
The next share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Mcfarlane, Diana Westwater, located at Rd 26, Temuka (an individual).

Previous addresses

Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Registered address used from 26 Nov 1999 to 26 Nov 1999

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered address used from 26 Nov 1999 to 18 Dec 2018

Address: 31a Bampton Street, Christchurch

Physical address used from 05 Nov 1997 to 05 Nov 1997

Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 05 Nov 1997 to 05 Nov 1997

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical address used from 05 Nov 1997 to 18 Dec 2018

Address: 31a Bampton Street, Christchurch

Registered address used from 05 Jun 1997 to 26 Nov 1999

Address: T K Lawson, 23 Butler St, Timaru

Registered address used from 04 Dec 1992 to 05 Jun 1997

Previous Shareholders

Donald Gordon Mcfarlane - Director

Appointment date: 01 Feb 1992

Hamish Donald Mcfarlane - Director

Appointment date: 22 Nov 2004

Diana Westwater Mcfarlane - Director

Appointment date: 06 Jun 2007

Diane Westwater Mcfarlane - Director (Inactive)

Appointment date: 01 Feb 1992

Termination date: 06 Jun 2007