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Mac 3 Olives Limited

Type: NZ Limited Company (Ltd)
9429034480212
NZBN
1713252
Company Number
Registered
Company Status
Current address
10 Jenville Way
The Wood
Nelson 7010
New Zealand
Registered & physical & service address used since 31 Aug 2022

Mac 3 Olives Limited, a registered company, was launched on 20 Oct 2005. 9429034480212 is the number it was issued. This company has been managed by 2 directors: Sandra Kaye Macfarlane - an active director whose contract began on 20 Oct 2005,
Paul Francis Macfarlane - an active director whose contract began on 20 Oct 2005.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, physical).
Mac 3 Olives Limited had been using Herbert Morton, 1 Belverdere Place, Carterton as their physical address up until 31 Aug 2022.
A total of 999 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50.05%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.95%).

Addresses

Previous addresses

Address: Herbert Morton, 1 Belverdere Place, Carterton, 5713 New Zealand

Physical & registered address used from 05 Mar 2014 to 31 Aug 2022

Address: Herbert Morton, 1 Belverdere Place, Carterton New Zealand

Registered address used from 08 Apr 2010 to 05 Mar 2014

Address: 128 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Physical address used from 04 Feb 2008 to 05 Mar 2014

Address: 128 Riccarton Road, Riccarton, Christchurch 8440

Registered address used from 04 Feb 2008 to 08 Apr 2010

Address: Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch

Physical & registered address used from 20 Oct 2005 to 04 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macfarlane, Paul Francis Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Macfarlane, Sandra Kaye Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Duncan Francis Rd2
Amberley, North Canterbury
Directors

Sandra Kaye Macfarlane - Director

Appointment date: 20 Oct 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Aug 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Feb 2022

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 28 Feb 2013


Paul Francis Macfarlane - Director

Appointment date: 20 Oct 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Aug 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Feb 2022

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 28 Feb 2013

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