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B. F. E. Limited

Type: NZ Limited Company (Ltd)
9429038784194
NZBN
607898
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2016
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Feb 2018

B. F. E. Limited was started on 05 Feb 1993 and issued a New Zealand Business Number of 9429038784194. The registered LTD company has been run by 3 directors: Marguerite Elizabeth Boddington - an active director whose contract began on 05 Feb 1993,
Russell Arthur Boddington - an active director whose contract began on 05 Feb 1993,
Craig Bruce Macfarlane - an active director whose contract began on 01 Feb 2011.
According to our data (last updated on 29 Mar 2024), this company uses 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 19 Feb 2018, B. F. E. Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
B. F. H. Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 24.98% shares (exactly 2498 shares) and includes
Macfarlane Family Holdings Limited - located at New Plymouth, New Plymouth.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Macfarlane, Katherine Anna, located at New Plymouth, New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Sep 2016 to 19 Feb 2018

Address #2: Corner King & Queen Streets, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Mar 2015 to 15 Sep 2016

Address #3: 12 Tawa Street, Inglewood New Zealand

Registered & physical address used from 22 Sep 2008 to 05 Mar 2015

Address #4: 271 Upper Durham Road, Inglewood, Taranaki

Physical address used from 23 Jun 1997 to 22 Sep 2008

Address #5: 709 Upper Durham Road, Inglewood, Taranaki

Registered address used from 01 Sep 1996 to 22 Sep 2008

Address #6: Upper Durham Road, R D 8, Inglewood, Taranaki

Registered address used from 15 Apr 1996 to 01 Sep 1996

Address #7: Brittco Management Limited, 188 Hereford Street, Christchurch

Registered address used from 12 Sep 1994 to 15 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 7500
Entity (NZ Limited Company) B. F. H. Limited
Shareholder NZBN: 9429038784378
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2498
Entity (NZ Limited Company) Macfarlane Family Holdings Limited
Shareholder NZBN: 9429033775418
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macfarlane, Katherine Anna New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Macfarlane, Craig Bruce New Plymouth
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Craig Bruce R D 8
Inglewood, Taranaki
Individual Macfarlane, Katherine Anna R D 8
Inglewood, Taranaki
Directors

Marguerite Elizabeth Boddington - Director

Appointment date: 05 Feb 1993

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 14 Sep 2014


Russell Arthur Boddington - Director

Appointment date: 05 Feb 1993

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 14 Sep 2014


Craig Bruce Macfarlane - Director

Appointment date: 01 Feb 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Feb 2011

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

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