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W & R Mcfarlane Limited

Type: NZ Limited Company (Ltd)
9429038660344
NZBN
636744
Company Number
Registered
Company Status
Current address
9c Gow Street
Mosgiel
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
2 Gow Street
Mosgiel 9024
New Zealand
Service & physical address used since 13 Nov 2000
2 Gow Street
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 17 Dec 2019

W & R Mcfarlane Limited was started on 30 Jun 1994 and issued an NZ business identifier of 9429038660344. The registered LTD company has been supervised by 2 directors: Robyn Gail Mcfarlane - an active director whose contract began on 30 Jun 1994,
Wayne Charles Douglas Mcfarlane - an active director whose contract began on 30 Jun 1994.
According to our data (last updated on 10 Apr 2024), this company uses 1 address: 2 Gow Street, Mosgiel, Mosgiel, 9024 (types include: registered, physical).
Up until 17 Dec 2019, W & R Mcfarlane Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Mcfarlane, Wayne Charles Douglas (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Mcfarlane, Robyn Gail - located at Mosgiel, Mosgiel.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Tikey, Bradley Eric, located at Waldronville, Dunedin (an individual).

Addresses

Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 28 Aug 2014 to 17 Dec 2019

Address #2: 2 Gow Street, Mosgiel New Zealand

Registered address used from 13 Nov 2000 to 28 Aug 2014

Address #3: 9c Gow Street, Mosgiel

Physical & registered address used from 13 Nov 2000 to 13 Nov 2000

Address #4: 5 Gow Street, Mosgiel

Registered address used from 12 May 1997 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Mcfarlane, Wayne Charles Douglas Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Mcfarlane, Robyn Gail Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tikey, Bradley Eric Waldronville
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Tikey, Janet Louise Waldronville
Dunedin
9018
New Zealand
Directors

Robyn Gail Mcfarlane - Director

Appointment date: 30 Jun 1994

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Jul 2014


Wayne Charles Douglas Mcfarlane - Director

Appointment date: 30 Jun 1994

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Jul 2014

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