Macfarlanes Enterprises Limited was started on 11 Jun 2008 and issued an NZ business number of 9429032704099. This removed LTD company has been supervised by 3 directors: Craig Bruce Macfarlane - an active director whose contract began on 11 Jun 2008,
Joanna Margaret Eliason - an inactive director whose contract began on 01 Sep 2008 and was terminated on 01 Apr 2021,
Russell Arthur Boddington - an inactive director whose contract began on 11 Jun 2008 and was terminated on 29 Nov 2019.
According to our database (updated on 26 Apr 2024), this company registered 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Until 19 Feb 2018, Macfarlanes Enterprises Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
BizDb found former names for this company: from 11 Jun 2008 to 01 Jun 2021 they were called Eliason Enterprises Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Jul 2016 to 19 Feb 2018
Address: Corner King And Queen Streets, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 18 Mar 2015 to 21 Jul 2016
Address: 28 Currie Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 20 Dec 2010 to 18 Mar 2015
Address: 47 King Street, New Plymouth New Zealand
Physical & registered address used from 11 Jun 2008 to 20 Dec 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 |
New Plymouth New Plymouth 4310 New Zealand |
11 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
01 Oct 2008 - 07 Jul 2021 |
| Individual | Eliason, Joanna Margaret |
Vogeltown New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
| Individual | Eliason, Joanna Margaret |
Vogeltown New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
| Individual | Eliason, Joanna Margaret |
Vogeltown New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
| Individual | Eliason, Darryll Shane |
Vogeltown New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
| Individual | Eliason, Darryll Shane |
Vogeltown New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
| Individual | Eliason, Darryll Shane |
Vogeltown New Plymouth 4310 New Zealand |
01 Oct 2008 - 07 Jul 2021 |
Craig Bruce Macfarlane - Director
Appointment date: 11 Jun 2008
Address: New Plymouth, 4310 New Zealand
Address used since 11 Jun 2008
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Joanna Margaret Eliason - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 01 Apr 2021
Address: New Pllymouth, 4310 New Zealand
Address used since 01 Sep 2008
Russell Arthur Boddington - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 29 Nov 2019
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jun 2015
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