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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macfarlane, Rachel Louise |
Warkworth Warkworth 0910 New Zealand |
12 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macfarlane, Matthew Joseph |
Warkworth Warkworth 0910 New Zealand |
12 Jul 2006 - |
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
Tamahunga Trappers Incorporated
14 Falls Street
Totara And Titoki Trustee Limited
Level 1 Winscombe Mall, 37-39 Queen Street
Smartpage Limited
16-22 Mill Lane
Smartmedia Solutions Limited
16-22 Mill Lane
Hibiscus Publishing 2000 Limited
16-22 Mill Lane
Bridge Hotels Limited
16 Elizabeth Street
Chairs Limited
21 Governor Grey Road
Future Hearts Limited
1337 Whangaparaoa Road
Kiwiturks Orewa Limited
336 Hibiscus Coast Highway
Padella Investments Limited
27 Matheson Road
Trinity Hospitality Limited
81 Brick Bay Drive
Whale Pumps Limited
Coast To Coast Law