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.
Previous address
Address: 16 Gilgit Road, Epsom, Auckland
Physical & registered address used from 19 Jun 2002 to 01 Dec 2009
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thompson, John Leslie |
Kelvin Heights Queenstown 9300 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliffe, Craig Macfarlane |
Epsom Auckland |
19 Jun 2002 - 27 Jun 2010 |
Individual | Thompson, Rebecca Catherine |
Leichhardt Nsw 2040, Australia |
27 Nov 2009 - 19 Jan 2015 |
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
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