Macfarlane Family Holdings Limited

Macfarlane Family Holdings Limited was started on 14 Nov 2006 and issued a business number of 9429033775418. This registered LTD company has been managed by 3 directors: Katherine Anna Macfarlane - an active director whose contract began on 14 Nov 2006,
Craig Bruce Macfarlane - an active director whose contract began on 14 Nov 2006,
Selina Jillian Mackie - an inactive director whose contract began on 16 Nov 2011 and was terminated on 05 Dec 2011.
As stated in our information (updated on 24 Apr 2024), the company uses 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up to 19 Feb 2018, Macfarlane Family Holdings Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Macfarlane, Katherine Anna (an individual) located at New Plymouth, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Macfarlane, Craig Bruce - located at New Plymouth, New Plymouth.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Macfarlane Family Investments Limited, located at New Plymouth, New Plymouth (an entity).

Previous addresses

Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 Sep 2016 to 19 Feb 2018

Address: Cnr King & Queen Street, New Plymouth, 4310 New Zealand

Registered address used from 09 Aug 2013 to 15 Sep 2016

Address: C/- Macfarlanes Assist, 28 Currie Street, New Plymouth, 4310 New Zealand

Registered address used from 07 Sep 2012 to 09 Aug 2013

Address: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 08 Sep 2009 to 07 Sep 2012

Address: 91 Pendarves Street, New Plymouth, 4310 New Zealand

Physical address used from 08 Sep 2008 to 15 Sep 2016

Address: 91 Pendarves Street, New Plymouth

Registered address used from 08 Sep 2008 to 08 Sep 2009

Address: 59 Doralto Road, New Plymouth

Registered & physical address used from 14 Nov 2006 to 08 Sep 2008

Katherine Anna Macfarlane - Director

Appointment date: 14 Nov 2006

Craig Bruce Macfarlane - Director

Appointment date: 14 Nov 2006

Selina Jillian Mackie - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 05 Dec 2011