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Macfarlane Family Investments Limited

Type: NZ Limited Company (Ltd)
9429032046168
NZBN
2299007
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Feb 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Macfarlane, Craig Bruce New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macfarlane, Katherine Anne New Plymouth
New Plymouth
4312
New Zealand
Directors

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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