Macfarlane Family Investments Limited, a registered company, was launched on 13 Aug 2009. 9429032046168 is the number it was issued. The company has been run by 2 directors: Craig Bruce Macfarlane - an active director whose contract began on 13 Aug 2009,
Katherine Anne Macfarlane - an active director whose contract began on 13 Aug 2009.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Macfarlane Family Investments Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address up to 19 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 21 Jul 2016 to 19 Feb 2018
Address: Cnr King & Queen Street, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Aug 2013 to 21 Jul 2016
Address: C/- Macfarlanes Assist, Currie Street, New Plymouth, 4312 New Zealand
Registered address used from 11 Jul 2013 to 09 Aug 2013
Address: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth New Zealand
Registered address used from 13 Aug 2009 to 11 Jul 2013
Address: 91 Pendarves Street, New Plymouth New Zealand
Physical address used from 13 Aug 2009 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | Macfarlane, Craig Bruce |
New Plymouth New Plymouth 4312 New Zealand |
13 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macfarlane, Katherine Anne |
New Plymouth New Plymouth 4312 New Zealand |
13 Aug 2009 - |
Craig Bruce Macfarlane - Director
Appointment date: 13 Aug 2009
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, 4310 New Zealand
Address used since 13 Aug 2009
Katherine Anne Macfarlane - Director
Appointment date: 13 Aug 2009
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: New Zealand, 4310 New Zealand
Address used since 13 Aug 2009
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