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Macfarlanes Espresso Limited

Type: NZ Limited Company (Ltd)
9429038039782
NZBN
866754
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Feb 2018

Macfarlanes Espresso Limited, a registered company, was registered on 14 Aug 1997. 9429038039782 is the NZBN it was issued. The company has been run by 4 directors: Craig Bruce Macfarlane - an active director whose contract started on 01 Apr 2004,
Annalese Mary Sharrock - an active director whose contract started on 16 Jan 2018,
Katherine Anna Macfarlane - an active director whose contract started on 08 Jun 2018,
Russell Arthur Boddington - an inactive director whose contract started on 14 Aug 1997 and was terminated on 10 Aug 2022.
Updated on 08 Feb 2024, BizDb's data contains detailed information about 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Macfarlanes Espresso Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address up to 19 Feb 2018.
Former names used by the company, as we found at BizDb, included: from 14 Aug 1997 to 11 May 2001 they were called Macfarlanes Feilding Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%).

Addresses

Previous addresses

Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 May 2016 to 19 Feb 2018

Address: Corner King & Queen Streets, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 05 Mar 2015 to 20 May 2016

Address: 12 Tawa Street, Inglewood New Zealand

Physical & registered address used from 22 Sep 2008 to 05 Mar 2015

Address: 271 Upper Durham Road, Inglewood

Registered address used from 11 Apr 2000 to 22 Sep 2008

Address: 271 Upper Durham Road, Inglewood

Physical address used from 15 Aug 1997 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) B. F. E. Limited
Shareholder NZBN: 9429038784194
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Macfarlane Family Holdings Limited
Shareholder NZBN: 9429033775418
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Craig Bruce New Plymouth
Individual Macfarlane, Katherine Anne New Plymouth
Directors

Craig Bruce Macfarlane - Director

Appointment date: 01 Apr 2004

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2012


Annalese Mary Sharrock - Director

Appointment date: 16 Jan 2018

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 16 Jan 2018


Katherine Anna Macfarlane - Director

Appointment date: 08 Jun 2018

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 08 Jun 2018


Russell Arthur Boddington - Director (Inactive)

Appointment date: 14 Aug 1997

Termination date: 10 Aug 2022

Address: Corner King And Queen Streets, New Plymouth, 4330 New Zealand

Address used since 01 Apr 2014

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