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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Mcfarlane, William Edwin |
Rd 2 Mosgiel 9092 New Zealand |
22 May 1978 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Mcfarlane, Gillian |
Rd 2 Mosgiel 9092 New Zealand |
22 May 1978 - |
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
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