Macfarlane Yachting Limited, a registered company, was registered on 19 Nov 2007. 9429033029887 is the NZ business identifier it was issued. This company has been run by 1 director, named Winston William Macfarlane - an active director whose contract began on 19 Nov 2007.
Last updated on 23 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
5781 Sh1, Kekerengu, Marlborough, 7260 (physical address).
Macfarlane Yachting Limited had been using 5781 Sh1, Kekerengu, Marlborough as their registered address up to 08 Aug 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 5781 Sh1, Kekerengu, Marlborough, 7260 New Zealand
Registered & service address used from 12 Feb 2020 to 08 Aug 2023
Address #2: Winterhome, Sh 1, Kekerengu, Marlborough, 000 New Zealand
Registered & physical address used from 04 Apr 2018 to 12 Feb 2020
Address #3: 16 Sheehan Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Nov 2011 to 04 Apr 2018
Address #4: Winterhome, Kekerengu, Marlborough New Zealand
Registered & physical address used from 19 Nov 2007 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 |
Mayfield Blenheim 7201 New Zealand |
22 Jun 2023 - |
| Director | Macfarlane, Winston William |
5781 Sh1 Kekerengu, Marlborough 7260 New Zealand |
23 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Macfarlane, Winston William |
5781 Sh1 Kekerengu, Marlborough 7260 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
Ponsonby Auckland 1011 New Zealand |
11 Feb 2015 - 03 Feb 2020 |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
Kekerengu 7371 New Zealand |
03 Feb 2020 - 22 Jun 2023 |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
18 Jul 2013 - 11 Feb 2015 | |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
01 Apr 2011 - 18 Jul 2013 | |
| Individual | Macfarlane, Winston William |
Ponsonby Auckland 1011 New Zealand |
19 Nov 2007 - 23 Mar 2018 |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
Ponsonby Auckland 1011 New Zealand |
11 Feb 2015 - 03 Feb 2020 |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
18 Jul 2013 - 11 Feb 2015 | |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
01 Apr 2011 - 18 Jul 2013 | |
| Individual | Macfarlane, Winston William |
Ponsonby Auckland 1011 New Zealand |
19 Nov 2007 - 23 Mar 2018 |
| Entity | Ww Macfarlane Trustee Limited Shareholder NZBN: 9429031169448 Company Number: 3327511 |
Ponsonby Auckland 1011 New Zealand |
11 Feb 2015 - 03 Feb 2020 |
| Individual | Macfarlane, Winston William |
Ponsonby Auckland 1011 New Zealand |
19 Nov 2007 - 23 Mar 2018 |
| Individual | Macfarlane, Richard John |
Kekerengu Marlborough New Zealand |
19 Nov 2007 - 01 Apr 2011 |
| Individual | Macfarlane, Sandford Samuel |
Kekerengu Marlborough New Zealand |
19 Nov 2007 - 01 Apr 2011 |
Winston William Macfarlane - Director
Appointment date: 19 Nov 2007
Address: 5781 Sh1, Kekerengu, Marlborough, 7260 New Zealand
Address used since 01 Jun 2021
Address: 5781 Sh1, Marlborough, 7260 New Zealand
Address used since 03 Feb 2020
Address: Sh 1, Kekerengu, Marlborough, 0000 New Zealand
Address used since 23 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Nov 2011
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