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Mcfarlanes Retreads Limited

Type: NZ Limited Company (Ltd)
9429034059074
NZBN
149959
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Sep 2020

Mcfarlanes Retreads Limited was registered on 22 May 1978 and issued an NZ business identifier of 9429034059074. This registered LTD company has been run by 2 directors: William Edwin Mcfarlane - an active director whose contract started on 12 Sep 1988,
Gillian Mcfarlane - an inactive director whose contract started on 12 Sep 1988 and was terminated on 15 Dec 2009.
As stated in BizDb's data (updated on 26 Mar 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 21 Sep 2020, Mcfarlanes Retreads Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Mcfarlane, William Edwin (an individual) located at Rd 2, Mosgiel postcode 9092.
The second group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Mcfarlane, Gillian - located at Rd 2, Mosgiel.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Sep 2016 to 21 Sep 2020

Address: Cnr Frederick & Harrow Sts, Dunedin New Zealand

Registered address used from 27 Jun 1997 to 22 Sep 2016

Address: Cnr Frederick & Harrow Streets, Dunedin New Zealand

Physical address used from 27 Jun 1997 to 22 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Mcfarlane, William Edwin Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Mcfarlane, Gillian Rd 2
Mosgiel
9092
New Zealand
Directors

William Edwin Mcfarlane - Director

Appointment date: 12 Sep 1988

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 30 Sep 2013


Gillian Mcfarlane - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 15 Dec 2009

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 11 Sep 2009