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Mcfarlane Fields Limited

Type: NZ Limited Company (Ltd)
9429042301493
NZBN
5949487
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Mcfarlane Fields Limited, a registered company, was launched on 15 Apr 2016. 9429042301493 is the business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. This company has been run by 4 directors: Donald William Ross Mcfarlane - an active director whose contract began on 15 Apr 2016,
Barbara Helen Mcfarlane - an active director whose contract began on 15 Apr 2016,
Elizabeth Esther Joy Mcfarlane - an active director whose contract began on 05 May 2016,
David James Mcfarlane - an active director whose contract began on 05 May 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Mcfarlane Fields Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address up to 20 Mar 2017.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group includes 60 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (5 per cent). Lastly there is the third share allocation (540 shares 45 per cent) made up of 1 entity.

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 15 Apr 2016 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Mcfarlane, David James Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mcfarlane, Elizabeth Esther Joy Rd 3
Ashburton
7773
New Zealand
Shares Allocation #3 Number of Shares: 540
Director Mcfarlane, Barbara Helen Rd 3
Ashburton
7773
New Zealand
Shares Allocation #4 Number of Shares: 540
Director Mcfarlane, Donald William Ross Rd 3
Ashburton
7773
New Zealand
Directors

Donald William Ross Mcfarlane - Director

Appointment date: 15 Apr 2016

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 05 Oct 2021

Address: R D 3, Ashburton, 7773 New Zealand

Address used since 05 May 2016


Barbara Helen Mcfarlane - Director

Appointment date: 15 Apr 2016

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 05 Oct 2021

Address: R D 3, Ashburton, 7773 New Zealand

Address used since 05 May 2016


Elizabeth Esther Joy Mcfarlane - Director

Appointment date: 05 May 2016

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 07 Mar 2017


David James Mcfarlane - Director

Appointment date: 05 May 2016

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 07 Mar 2017

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