Macfarlane Trustee Co Limited, a registered company, was started on 30 Oct 2001. 9429036725199 is the NZ business number it was issued. The company has been run by 4 directors: Geoff Burgess - an active director whose contract started on 30 Oct 2001,
Bryan William Cheshire - an active director whose contract started on 09 Oct 2013,
Lisa Anne Burgess - an inactive director whose contract started on 09 Oct 2013 and was terminated on 29 Oct 2021,
Lisa Anne Burgess - an inactive director whose contract started on 09 Mar 2009 and was terminated on 01 Sep 2011.
Macfarlane Trustee Co Limited had been using 3 Macfarlane Street, Hamilton as their registered address up until 06 Apr 2009.
Previous address
Address #1: 3 Macfarlane Street, Hamilton
Registered & physical address used from 30 Oct 2001 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lake Crescent Trustees Limited Shareholder NZBN: 9429041213551 |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 |
30 Oct 2001 - 27 Jul 2017 | |
| Entity | Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 |
30 Oct 2001 - 27 Jul 2017 |
Geoff Burgess - Director
Appointment date: 30 Oct 2001
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Bryan William Cheshire - Director
Appointment date: 09 Oct 2013
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2023
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 09 Oct 2013
Lisa Anne Burgess - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 29 Oct 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Oct 2013
Lisa Anne Burgess - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
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