Doug Mcfarlane Limited

Doug Mcfarlane Limited, a registered company, was registered on 15 Mar 1956. 9429040140506 is the NZBN it was issued. This company has been run by 4 directors: Stuart Douglas Mcfarlane - an active director whose contract began on 10 Mar 2004,
Susan Ann Mcfarlane - an active director whose contract began on 10 Mar 2004,
Douglas Irwin Mcfarlane - an inactive director whose contract began on 28 Mar 1983 and was terminated on 10 Mar 2004,
Betty Isobel Mcfarlane - an inactive director whose contract began on 28 Mar 1983 and was terminated on 10 Mar 2004.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Doug Mcfarlane Limited had been using 33 Lincoln Street, Hamilton as their physical address up to 20 Oct 2014.
A total of 90000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 59999 shares (66.67 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 30000 shares (33.33 per cent). Lastly there is the next share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: 33 Lincoln Street, Hamilton New Zealand

Physical & registered address used from 04 Sep 2001 to 20 Oct 2014

Address: Cnr Lincoln & Edgar Street, Hamilton

Physical & registered address used from 04 Sep 2001 to 04 Sep 2001

Address: 109 Colombo Street, Hamilton

Registered address used from 10 Sep 1994 to 04 Sep 2001

Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 05 Oct 1992 to 10 Sep 1994

Previous Shareholders

Stuart Douglas Mcfarlane - Director

Appointment date: 10 Mar 2004

Susan Ann Mcfarlane - Director

Appointment date: 10 Mar 2004

Douglas Irwin Mcfarlane - Director (Inactive)

Appointment date: 28 Mar 1983

Termination date: 10 Mar 2004

Betty Isobel Mcfarlane - Director (Inactive)

Appointment date: 28 Mar 1983

Termination date: 10 Mar 2004