Macfarlane Limited, a registered company, was started on 13 Dec 2006. 9429033688893 is the business number it was issued. This company has been managed by 6 directors: Tania Elizabeth King - an active director whose contract started on 25 Aug 2008,
Michael Henry Woodward - an active director whose contract started on 25 Aug 2008,
James William Nell - an inactive director whose contract started on 25 Aug 2008 and was terminated on 03 Jun 2022,
Harold Geoffrey Bailey - an inactive director whose contract started on 25 Aug 2008 and was terminated on 01 Jan 2013,
Michael John Reynolds - an inactive director whose contract started on 13 Dec 2006 and was terminated on 25 Aug 2008.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: registered, physical).
Macfarlane Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address up until 08 Oct 2012.
One entity owns all company shares (exactly 120 shares) - Mbb Trustees Limited - located at 8041, Riccarton, Christchurch.
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Mar 2012 to 08 Oct 2012
Address: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Street, Christchurch New Zealand
Physical & registered address used from 01 Sep 2008 to 08 Mar 2012
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 29 Jan 2008 to 01 Sep 2008
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 13 Dec 2006 to 29 Jan 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Mbb Trustees Limited Shareholder NZBN: 9429033019925 |
Riccarton Christchurch 8041 New Zealand |
25 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
13 Dec 2006 - 27 Jun 2010 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
13 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
Tania Elizabeth King - Director
Appointment date: 25 Aug 2008
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Jan 2013
Michael Henry Woodward - Director
Appointment date: 25 Aug 2008
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Jan 2013
James William Nell - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 03 Jun 2022
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Jan 2013
Harold Geoffrey Bailey - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Jan 2013
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 29 Feb 2012
Michael John Reynolds - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 25 Aug 2008
Address: St Marys Bay, Auckland,
Address used since 14 Feb 2008
Nicholas John Shepherd - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 25 Aug 2008
Address: Torbay, Auckland,
Address used since 13 Dec 2006
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