Mcfarlane's Fibreglass Engineering (2004) Limited, a registered company, was started on 11 Oct 2004. 9429035139942 is the NZ business number it was issued. This company has been run by 4 directors: Phillip John Gowling - an active director whose contract started on 11 Oct 2004,
Leslie John Lang - an inactive director whose contract started on 11 Oct 2004 and was terminated on 06 Jun 2016,
Raymond Jack Mcfarlane - an inactive director whose contract started on 11 Oct 2004 and was terminated on 01 Feb 2014,
Roger Kenneth Duncan - an inactive director whose contract started on 11 Oct 2004 and was terminated on 31 Mar 2010.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 59 Kirkcaldy St, Dunedin (category: physical, registered).
Mcfarlane's Fibreglass Engineering (2004) Limited had been using 160 Ravensbourne Rd, Dunedin as their physical address up to 16 Jun 2010.
A total of 2700 shares are allotted to 3 shareholders (3 groups). The first group includes 1860 shares (68.89%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 240 shares (8.89%). Finally we have the next share allocation (600 shares 22.22%) made up of 1 entity.
Previous addresses
Address #1: 160 Ravensbourne Rd, Dunedin
Physical address used from 23 May 2005 to 16 Jun 2010
Address #2: 183 Middleton Rd, Dunedin
Registered address used from 11 Oct 2004 to 16 Jun 2010
Address #3: 183 Middleton Rd, Dunedin
Physical address used from 11 Oct 2004 to 23 May 2005
Basic Financial info
Total number of Shares: 2700
Annual return filing month: June
Annual return last filed: 26 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1860 | |||
| Entity (NZ Limited Company) | Houseboats New Zealand Limited Shareholder NZBN: 9429035923619 |
Rd 1 Dunedin 9076 New Zealand |
13 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Mcfarlane, Raymond Jack |
Ravensbourne Dunedin New Zealand |
11 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Lang, Leslie John |
Island Park Waldronville, Dunedin 9018 New Zealand |
11 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Houseboats New Zealand Limited Shareholder NZBN: 9429035923619 Company Number: 1334360 |
11 Oct 2004 - 13 Jun 2011 | |
| Entity | Houseboats New Zealand Limited Shareholder NZBN: 9429035923619 Company Number: 1334360 |
11 Oct 2004 - 13 Jun 2011 |
Phillip John Gowling - Director
Appointment date: 11 Oct 2004
Address: Saddle Hill, Dunedin, 9076 New Zealand
Address used since 26 Jun 2018
Address: Dunedin, 9076 New Zealand
Address used since 05 Apr 2010
Leslie John Lang - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 06 Jun 2016
Address: Waldronville, 9018 New Zealand
Address used since 11 Oct 2004
Raymond Jack Mcfarlane - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 01 Feb 2014
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 09 Jun 2010
Roger Kenneth Duncan - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 31 Mar 2010
Address: Brightwater, Nelson,
Address used since 28 Jun 2006
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