B. F. E. Limited was started on 05 Feb 1993 and issued a New Zealand Business Number of 9429038784194. The registered LTD company has been run by 3 directors: Marguerite Elizabeth Boddington - an active director whose contract began on 05 Feb 1993,
Russell Arthur Boddington - an active director whose contract began on 05 Feb 1993,
Craig Bruce Macfarlane - an active director whose contract began on 01 Feb 2011.
According to our data (last updated on 29 Mar 2024), this company uses 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 19 Feb 2018, B. F. E. Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
B. F. H. Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 24.98% shares (exactly 2498 shares) and includes
Macfarlane Family Holdings Limited - located at New Plymouth, New Plymouth.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Macfarlane, Katherine Anna, located at New Plymouth, New Plymouth (an individual).
Previous addresses
Address #1: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Sep 2016 to 19 Feb 2018
Address #2: Corner King & Queen Streets, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Mar 2015 to 15 Sep 2016
Address #3: 12 Tawa Street, Inglewood New Zealand
Registered & physical address used from 22 Sep 2008 to 05 Mar 2015
Address #4: 271 Upper Durham Road, Inglewood, Taranaki
Physical address used from 23 Jun 1997 to 22 Sep 2008
Address #5: 709 Upper Durham Road, Inglewood, Taranaki
Registered address used from 01 Sep 1996 to 22 Sep 2008
Address #6: Upper Durham Road, R D 8, Inglewood, Taranaki
Registered address used from 15 Apr 1996 to 01 Sep 1996
Address #7: Brittco Management Limited, 188 Hereford Street, Christchurch
Registered address used from 12 Sep 1994 to 15 Apr 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | B. F. H. Limited Shareholder NZBN: 9429038784378 |
New Plymouth 4310 New Zealand |
05 Feb 1993 - |
Shares Allocation #2 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Macfarlane Family Holdings Limited Shareholder NZBN: 9429033775418 |
New Plymouth New Plymouth 4310 New Zealand |
15 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macfarlane, Katherine Anna |
New Plymouth New Plymouth 4312 New Zealand |
22 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Macfarlane, Craig Bruce |
New Plymouth New Plymouth 4312 New Zealand |
22 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macfarlane, Craig Bruce |
R D 8 Inglewood, Taranaki |
05 Feb 1993 - 15 Sep 2008 |
Individual | Macfarlane, Katherine Anna |
R D 8 Inglewood, Taranaki |
05 Feb 1993 - 15 Sep 2008 |
Marguerite Elizabeth Boddington - Director
Appointment date: 05 Feb 1993
Address: New Plymouth, Taranaki, 4310 New Zealand
Address used since 14 Sep 2014
Russell Arthur Boddington - Director
Appointment date: 05 Feb 1993
Address: New Plymouth, Taranaki, 4310 New Zealand
Address used since 14 Sep 2014
Craig Bruce Macfarlane - Director
Appointment date: 01 Feb 2011
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2011
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
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