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Mcfarlane Nominees Limited

Type: NZ Limited Company (Ltd)
9429032563085
NZBN
2172174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level One, 59 Marsden Street
Lower Hutt 5010
New Zealand
Registered address used since 19 Apr 2016
Level One, 59 Marsden Street
Lower Hutt 5010
New Zealand
Service & physical address used since 18 Apr 2017
P O Box 30626
Lower Hutt 5040
New Zealand
Postal address used since 18 Apr 2019

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%).

Addresses

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

Contact info
64 4 5861710
13 May 2020 Phone
margaret@balanced.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 43 Limited
Shareholder NZBN: 9429032655452
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccombie, Michael John Mount Victoria
Wellington
6011
New Zealand
Directors

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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