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%).
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
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 | Period |
---|---|---|---|
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 |
14 Aug 1997 - |
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 |
15 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macfarlane, Craig Bruce |
New Plymouth |
27 Apr 2004 - 30 Apr 2008 |
Individual | Macfarlane, Katherine Anne |
New Plymouth |
27 Apr 2004 - 30 Apr 2008 |
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
Garageworks Five Mile Qt Limited
47 Queen Street
Garageworks Taranaki Limited
47 Queen Street
Garageworks Queenstown Limited
47 Queen Street
Macfarlane Family Investments Limited
47 Queen Street
Garageworks Limited
47 Queen Street
Macfarlanes Enterprises Limited
47 Queen Street