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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hare, Vicky |
Ponsonby Auckland 1011 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Macfarlane, Hayden Fergus |
Ponsonby Auckland 1011 New Zealand |
28 Jun 2004 - |
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
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