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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beretta, Michelle Teresa |
Warkworth 0910 New Zealand |
18 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beretta, Michael Thomas |
Warkworth 0910 New Zealand |
18 Jul 2008 - 04 Dec 2018 |
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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