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Macfarlane Investments Limited

Type: NZ Limited Company (Ltd)
9429036454044
NZBN
1218093
Company Number
Registered
Company Status
Current address
685 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Physical & registered & service address used since 01 Dec 2009

Macfarlane Investments Limited, a registered company, was incorporated on 19 Jun 2002. 9429036454044 is the number it was issued. This company has been run by 4 directors: John Leslie Thompson - an active director whose contract began on 29 Mar 2012,
Rebecca Catherine Thompson - an active director whose contract began on 26 Nov 2021,
Wayne Curtis Jones - an inactive director whose contract began on 30 Nov 2009 and was terminated on 14 May 2012,
Craig Macfarlane Elliffe - an inactive director whose contract began on 19 Jun 2002 and was terminated on 01 Dec 2009.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered).
Macfarlane Investments Limited had been using 16 Gilgit Road, Epsom, Auckland as their physical address up to 01 Dec 2009.
One entity owns all company shares (exactly 100 shares) - Thompson, John Leslie - located at 9300, Kelvin Heights, Queenstown.

Addresses

Previous address

Address: 16 Gilgit Road, Epsom, Auckland

Physical & registered address used from 19 Jun 2002 to 01 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thompson, John Leslie Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliffe, Craig Macfarlane Epsom
Auckland
Individual Thompson, Rebecca Catherine Leichhardt
Nsw 2040, Australia
Directors

John Leslie Thompson - Director

Appointment date: 29 Mar 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 29 Mar 2012


Rebecca Catherine Thompson - Director

Appointment date: 26 Nov 2021

Address: Leichhardt, Nsw, 2040 Australia

Address used since 26 Nov 2021


Wayne Curtis Jones - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 14 May 2012

Address: Strathfield, Nsw, Australia,

Address used since 30 Nov 2009


Craig Macfarlane Elliffe - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 01 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jun 2002

Nearby companies

Kelvin Capital Limited
685 Peninsula Road

Pyrmont Investments Limited
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Stockton Assets Limited
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Laser Solutions Limited
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Glennavy Holdings Limited
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Peachgrove Holdings Limited
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