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Macfarlane Travel Limited

Type: NZ Limited Company (Ltd)
9429032663457
NZBN
2150211
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 01 Aug 2022

Macfarlane Travel Limited was incorporated on 18 Jul 2008 and issued an NZ business number of 9429032663457. This registered LTD company has been supervised by 2 directors: Michelle Teresa Beretta - an active director whose contract started on 18 Jul 2008,
Michael Thomas Beretta - an inactive director whose contract started on 18 Jul 2008 and was terminated on 19 Jul 2008.
As stated in our database (updated on 26 Feb 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Up until 01 Aug 2022, Macfarlane Travel Limited had been using 116 Great South Road, Papakura as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beretta, Michelle Teresa (an individual) located at Warkworth 0910.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 01 Aug 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 28 Jun 2010 to 20 Dec 2019

Address: 16 Elliot Street, Papakura 2244 New Zealand

Physical address used from 10 Mar 2010 to 28 Jun 2010

Address: Skipper Lay & Associates Ltd, 16 Elliot Street, Papakura 2244 New Zealand

Registered address used from 10 Mar 2010 to 28 Jun 2010

Address: Densie Maffey & Associates Ltd -ca, 72 Access Rd, Kumeu

Registered & physical address used from 18 Jul 2008 to 10 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beretta, Michelle Teresa Warkworth 0910

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beretta, Michael Thomas Warkworth 0910

New Zealand
Directors

Michelle Teresa Beretta - Director

Appointment date: 18 Jul 2008

Address: Warkworth, 0910 New Zealand

Address used since 05 Oct 2015


Michael Thomas Beretta - Director (Inactive)

Appointment date: 18 Jul 2008

Termination date: 19 Jul 2008

Address: Warkworth 0910, New Zealand

Address used since 18 Jul 2008

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