Macfarlane Engel Limited, a registered company, was registered on 26 Sep 2007. 9429033153346 is the number it was issued. This company has been run by 2 directors: Gabriel Engel - an active director whose contract began on 26 Sep 2007,
Rodney David Macfarlane - an active director whose contract began on 26 Sep 2007.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered).
Macfarlane Engel Limited had been using 8/101 College Hill, Ponsonby, Auckland as their registered address up to 21 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 8/101 College Hill, Ponsonby, Auckland
Registered & physical address used from 29 Apr 2008 to 21 Jul 2009
Address: 50 Williamson Ave, Grey Lynn, Auckland 1021
Registered & physical address used from 26 Sep 2007 to 29 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Engel, Gabriel |
R D 2 Hamilton 3792 New Zealand |
26 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Macfarlane, Rodney David |
Birkenhead Auckland New Zealand |
26 Sep 2007 - |
Gabriel Engel - Director
Appointment date: 26 Sep 2007
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 19 Aug 2015
Rodney David Macfarlane - Director
Appointment date: 26 Sep 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Jul 2009
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