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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Mcfarlane, Wayne Charles Douglas |
Mosgiel Mosgiel 9024 New Zealand |
23 Apr 2004 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Mcfarlane, Robyn Gail |
Mosgiel Mosgiel 9024 New Zealand |
23 Apr 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Tikey, Bradley Eric |
Waldronville Dunedin 9018 New Zealand |
08 Jun 2018 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Tikey, Janet Louise |
Waldronville Dunedin 9018 New Zealand |
08 Jun 2018 - |
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
Victoria Railway Hotel Management Limited
6th Floor Consultancy House
Victoria Railway Hotel Limited
6th Floor Consultancy House
Universal Healthcare Holdings Limited
Level 6
Jam Corporate Trustees Limited
6th Floor Consultancy House
Get Up & Go Property Limited
6th Floor Consultancy House
Get Up & Go Limited
6th Floor Consultancy House