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Mcfarlane Innovations Limited

Type: NZ Limited Company (Ltd)
9429030112445
NZBN
4578862
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Aug 2013

Mcfarlane Innovations Limited was started on 05 Aug 2013 and issued a New Zealand Business Number of 9429030112445. The registered LTD company has been managed by 2 directors: Timothy James Mcfarlane - an active director whose contract began on 05 Aug 2013,
Fleur Margot Mcfarlane - an active director whose contract began on 30 Jun 2014.
As stated in our data (last updated on 10 Mar 2024), the company uses 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcfarlane, Timothy James (a director) located at St Heliers, Auckland postcode 1071. Mcfarlane Innovations Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcfarlane, Timothy James St Heliers
Auckland
1071
New Zealand
Directors

Timothy James Mcfarlane - Director

Appointment date: 05 Aug 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2017


Fleur Margot Mcfarlane - Director

Appointment date: 30 Jun 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2017

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