Mcfarlane Nominees Limited, a registered company, was started on 15 Sep 2008. 9429032563085 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Michael John Mccombie - an active director whose contract started on 15 Sep 2008.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service).
Mcfarlane Nominees Limited had been using Level One, Eco House, 59 Marsden Street, Lower Hutt as their physical address until 18 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level One, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Office & delivery address used from 18 Apr 2019
Address #5: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & service address used from 08 Mar 2023
Principal place of activity
Level One, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Physical address used from 28 Sep 2010 to 18 Apr 2017
Address #2: Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Registered address used from 28 Sep 2010 to 19 Apr 2016
Address #3: Level One, Calling Solutions House, 19 Market Grove, Lower Hutt 5010 New Zealand
Physical & registered address used from 04 May 2009 to 28 Sep 2010
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 15 Sep 2008 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 43 Limited Shareholder NZBN: 9429032655452 |
Newmarket Auckland 1023 New Zealand |
15 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccombie, Michael John |
Mount Victoria Wellington 6011 New Zealand |
15 Sep 2008 - |
Michael John Mccombie - Director
Appointment date: 15 Sep 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Apr 2017
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