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Mac Far-out Foods Limited

Type: NZ Limited Company (Ltd)
9429033994024
NZBN
1841154
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
5 Pound Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service 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 16 Mar 2024), the company uses 1 address: 5 Pound Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up until 28 May 2015, Mac Far-Out Foods Limited had been using 13 Williamson Avenue, Belmont, Auckland as their registered 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:
Macfarlane, Rachel Louise (an individual) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macfarlane, Matthew Joseph - located at Warkworth, Warkworth. Mac Far-Out Foods Limited is classified as "Club - hospitality" (ANZSIC H453010).

Addresses

Principal place of activity

6 Wharf Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

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

Registered & physical 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
27 Aug 2018 Phone
wharfstbistro@gmail.com
27 Aug 2018 Email
www.wharfstreetbistro.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2018

Country of origin: NZ


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

Rachel Louise Macfarlane - Director

Appointment date: 12 Jul 2006

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 20 May 2015


Matthew Joseph Macfarlane - Director

Appointment date: 12 Jul 2006

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 20 May 2015

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