Mcfarlanes Tyre Service Limited, a registered company, was registered on 06 Aug 1973. 9429040293547 is the New Zealand Business Number it was issued. This company has been run by 3 directors: William Edwin Mcfarlane - an active director whose contract started on 20 Jun 1989,
Gillian Mcfarlane - an inactive director whose contract started on 20 Jun 1989 and was terminated on 15 Dec 2009,
Graeme Wayne Elliott - an inactive director whose contract started on 01 May 1999 and was terminated on 24 Nov 2008.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Mcfarlanes Tyre Service Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 07 Jul 2020.
A total of 85000 shares are allotted to 2 shareholders (2 groups). The first group includes 63758 shares (75.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 21242 shares (24.99 per cent).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Jun 2016 to 07 Jul 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jun 2010 to 16 Jun 2016
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 20 Jun 2001 to 29 Jun 2010
Address: Clarke Craw & Partners, Cnr Clark St & High St, Dunedin
Registered address used from 20 Jun 2001 to 20 Jun 2001
Address: Clarke Craw And Partners, Cnr Clark & High Streets, Dunedin
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: -
Physical address used from 17 Feb 1992 to 20 Jun 2001
Basic Financial info
Total number of Shares: 85000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63758 | |||
| Individual | Mcfarlane, William Edwin |
Rd 2 Mosgiel 9092 New Zealand |
06 Aug 1973 - |
| Shares Allocation #2 Number of Shares: 21242 | |||
| Individual | Mcfarlane, Gillian |
Rd 2 Mosgiel 9092 New Zealand |
06 Aug 1973 - |
William Edwin Mcfarlane - Director
Appointment date: 20 Jun 1989
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 19 Jun 2014
Gillian Mcfarlane - Director (Inactive)
Appointment date: 20 Jun 1989
Termination date: 15 Dec 2009
Address: Dunedin,
Address used since 20 Jun 1989
Graeme Wayne Elliott - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 24 Nov 2008
Address: Belleknowes, Dunedin,
Address used since 19 Jun 2003
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