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Macfarlane Construction Limited

Type: NZ Limited Company (Ltd)
9429031562621
NZBN
2466689
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
34 Beach Road
Pahurehure
Papakura 2113
New Zealand
Physical & service address used since 15 Mar 2017
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 21 Jul 2021
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 19 Sep 2024

Macfarlane Construction Limited was started on 28 Apr 2010 and issued a number of 9429031562621. The registered LTD company has been supervised by 1 director, named Stuart James Macfarlane - an active director whose contract began on 28 Apr 2010.
As stated in our database (last updated on 29 May 2025), this company registered 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, registered).
Up to 21 Jul 2021, Macfarlane Construction Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macfarlane, Stuart James (an individual) located at Pahurehure, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macfarlane, Kathryn Jane - located at Pahurehure, Papakura. Macfarlane Construction Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 12 Sep 2016 to 21 Jul 2021

Address #2: 44 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand

Physical address used from 07 Oct 2015 to 15 Mar 2017

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 11 Sep 2014 to 12 Sep 2016

Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 28 Apr 2010 to 11 Sep 2014

Address #5: 49/2 Cawley Street, Ellerslie, Auckland New Zealand

Physical address used from 28 Apr 2010 to 07 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macfarlane, Stuart James Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macfarlane, Kathryn Jane Pahurehure
Papakura
2113
New Zealand
Directors

Stuart James Macfarlane - Director

Appointment date: 28 Apr 2010

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 07 Mar 2017

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