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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mitchell, Raewyn Louise |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - |
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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