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Macfarlane Builders Limited

Type: NZ Limited Company (Ltd)
9429037035587
NZBN
1110405
Company Number
Registered
Company Status
078604697
GST Number
Current address
10a Kelmarna Avenue
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 26 May 2010

Macfarlane Builders Limited, a registered company, was registered on 11 Jan 2001. 9429037035587 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Hayden Fergus Macfarlane - an active director whose contract began on 11 Jan 2001,
Sarah Louise Carrington - an inactive director whose contract began on 11 Jan 2001 and was terminated on 11 Jan 2001.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 10A Kelmarna Avenue, Ponsonby, Auckland, 1011 (category: registered, physical).
Macfarlane Builders Limited had been using 69 Albany Road, Westmere, Auckland as their registered address up to 26 May 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address: 69 Albany Road, Westmere, Auckland

Registered & physical address used from 11 Jun 2009 to 26 May 2010

Address: Level 4, 143 Nelson Street, Auckland

Registered & physical address used from 05 Jun 2008 to 11 Jun 2009

Address: 17 Glenalmond Road, Mt Eden, Auckland

Registered & physical address used from 10 Sep 2003 to 05 Jun 2008

Address: 7 Peel Street, Westmere, Auckland

Registered address used from 02 Aug 2002 to 10 Sep 2003

Address: 29 Frost Road, Mt Roskill, Auckland

Physical address used from 02 Aug 2002 to 10 Sep 2003

Address: 7 Stuart St, Ponsonby, Auckland

Registered & physical address used from 11 Jan 2001 to 02 Aug 2002

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hare, Vicky Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Macfarlane, Hayden Fergus Ponsonby
Auckland
1011
New Zealand
Directors

Hayden Fergus Macfarlane - Director

Appointment date: 11 Jan 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 May 2010


Sarah Louise Carrington - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 11 Jan 2001

Address: Mt Roskill, Auckland,

Address used since 11 Jan 2001

Nearby companies

Macfarlane Selbourne Limited
10a Kelmarna Avenue

Ashford Construction Limited
7 Kelmarna Avenue

Cfj Family Trust Limited
7 Kelmarna Avenue

Hitu & Jala Holding Limited
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Gossamer Liquor Limited
9 Kelmarna Avenue

Herne Bay Trustees Limited
13 Albany Rd