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Mcfarlane Futures Limited

Type: NZ Limited Company (Ltd)
9429035643050
NZBN
1461979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
96a Vale Street,
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Sep 2022

Mcfarlane Futures Limited, a registered company, was started on 04 Dec 2003. 9429035643050 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 2 directors: Raewyn Louise Turner - an active director whose contract began on 04 Dec 2003,
Raewyn Louise Mitchell - an active director whose contract began on 04 Dec 2003.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 96A Vale Street,, Otumoetai, Tauranga, 3110 (types include: registered, physical).
Mcfarlane Futures Limited had been using 4 Waikareao Way, Brookfield, Tauranga as their physical address up until 12 Sep 2022.
One entity owns all company shares (exactly 1000 shares) - Mitchell, Raewyn Louise - located at 3110, Otumoetai, Tauranga.

Addresses

Principal place of activity

96a Vale Street, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address: 4 Waikareao Way, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Sep 2020 to 12 Sep 2022

Address: Th27 Bob Owens Village, 112 Carmichael Road, Tauranga, 3110 New Zealand

Physical address used from 25 Oct 2017 to 11 Sep 2020

Address: Th27 Bob Owens Village, 112 Carmichael Road, Tauranga, 3110 New Zealand

Registered address used from 24 Oct 2017 to 11 Sep 2020

Address: 4 Waikareao Way, Brookfield, Tauranga, 3110 New Zealand

Physical address used from 24 Sep 2014 to 25 Oct 2017

Address: 4 Waikareao Way, Brookfield, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2014 to 24 Oct 2017

Address: 25 Donnington Place, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Oct 2011 to 24 Sep 2014

Address: 368a Kamo Road, Kamo, Kamo, 0112 New Zealand

Physical & registered address used from 28 Sep 2010 to 17 Oct 2011

Address: 3 Freehold Lane, Whau Valley, Whangarei 0112 New Zealand

Physical address used from 30 Oct 2008 to 28 Sep 2010

Address: 3 Freehold Lane, Whau Valley, Whangarei New Zealand

Registered address used from 18 Nov 2005 to 28 Sep 2010

Address: 3 Freehold Lane, Whau Valley, Whangarei

Physical address used from 18 Nov 2005 to 30 Oct 2008

Address: 16 Clark Road, Kamo, Whangarei

Physical & registered address used from 04 Dec 2003 to 18 Nov 2005

Contact info
64 27 3254176
Phone
raewynmsemail@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mitchell, Raewyn Louise Otumoetai
Tauranga
3110
New Zealand
Directors

Raewyn Louise Turner - Director

Appointment date: 04 Dec 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Mar 2021


Raewyn Louise Mitchell - Director

Appointment date: 04 Dec 2003

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 03 Sep 2020

Address: 112 Carmichael Road, Tauranga, 3110 New Zealand

Address used since 14 Oct 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 16 Sep 2014

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Matai Investments Limited
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Argosy Buildings Limited
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