Shortcuts

Mac Far-out Foods Limited

Type: Nz Limited Company (Ltd)
9429033994024
NZBN
1841154
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality (This includes hospitality clubs)
Industry classification description
Current address
5 Pound Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical address used since 28 May 2015

Mac Far-Out Foods Limited was registered on 12 Jul 2006 and issued a number of 9429033994024.This registered LTD company has been managed by 2 directors: Rachel Louise Macfarlane - an active director whose contract began on 12 Jul 2006,
Matthew Joseph Macfarlane - an active director whose contract began on 12 Jul 2006.
As stated in BizDb's database (updated on 14 May 2017), the company uses 1 address: 5 Pound Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 28 May 2015, Mac Far-Out Foods Limited had been using 13 Williamson Avenue, Belmont, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total).When considering the first group, 50 shares are held by 1 entity, namely:
Matthew Macfarlane (an individual) located at 5 Pound Street, Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes Rachel Macfarlane - located at 5 Pound Street, Warkworth, Warkworth.Mac Far-Out Foods Limited is classified as "club - hospitality" (ANZSIC H453010).

Other addresses

Principal place of activity

6 Wharf Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address: 13 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 04 Sep 2012 to 28 May 2015

Address: 284 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 08 Sep 2011 to 04 Sep 2012

Address: 302 Coatesville Riverhead Highway, Coatesville, Auckland New Zealand

Physical & registered address used from 12 Jul 2006 to 08 Sep 2011

Contact info
64 9 4222511
Phone
wharfstbistro@gmail.com
Email
www.wharfstbistro.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthew Joseph Macfarlane 5 Pound Street
Warkworth
Warkworth 0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rachel Louise Macfarlane 5 Pound Street
Warkworth
Warkworth 0910
New Zealand
Directors

Rachel Louise Macfarlane - Director

Appointment date: 12 Jul 2006

Address: 5 Pound Street, Warkworth, Warkworth, 0910 New Zealand

Address used since 20 May 2015


Matthew Joseph Macfarlane - Director

Appointment date: 12 Jul 2006

Address: 5 Pound Street, Warkworth, Warkworth, 0910 New Zealand

Address used since 20 May 2015

Nearby companies

Falls Ft Limited
13 Falls Street

Airport Services Group Limited
11 Falls Street

New Zealand Fish Limited
C/- Leigh Fisheries Limited

Warkworth Tours Limited
8 Falls Street

Freyja Future Limited
8 Falls Street

Warkworth Lodge Limited
8 Falls Street

Similar companies

Chairs Limited
21 Governor Grey Road

Island Grove Trading Limited
Vivian Bay

Kiwiturks Orewa Limited
336 Hibiscus Coast Highway

Opl Trading Limited
436

Trinity Hospitality Limited
81 Brick Bay Drive

Whale Pumps Limited
Coast To Coast Law