Macfarlane Management Limited

Macfarlane Management Limited, a registered company, was registered on 01 May 2002. 9429036510443 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. This company has been managed by 4 directors: James Campbell Macfarlane - an active director whose contract began on 10 Jan 2004,
Maureen Mary Macfarlane - an active director whose contract began on 10 Jan 2004,
Graham Cameron Brown - an inactive director whose contract began on 28 May 2002 and was terminated on 12 Jan 2004,
Jack Lee Porus - an inactive director whose contract began on 01 May 2002 and was terminated on 28 May 2002.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Marywil Crescent, Hillcrest, Auckland, 0627 (type: registered, service).
Macfarlane Management Limited had been using Po Box 4388, Mount Maunganui as their physical address up until 06 Jul 2015.
Old names used by the company, as we found at BizDb, included: from 01 May 2002 to 08 Dec 2003 they were called Wildish Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Po Box 4388, Mount Maunganui New Zealand

Physical address used from 16 May 2003 to 06 Jul 2015

Address #2: 137b Ocean Beach Road, Mt Maunganui New Zealand

Registered address used from 12 Jun 2002 to 06 Jul 2015

Address #3: Auckland Legal Services Limited, P O Box 63, Auckland

Physical address used from 12 Jun 2002 to 16 May 2003

Address #4: The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 01 May 2002 to 12 Jun 2002

Previous Shareholders

James Campbell Macfarlane - Director

Appointment date: 10 Jan 2004

Maureen Mary Macfarlane - Director

Appointment date: 10 Jan 2004

Graham Cameron Brown - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 12 Jan 2004

Jack Lee Porus - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 28 May 2002