Macfarlane Rural Business Limited

Macfarlane Rural Business Limited was registered on 23 Mar 2017 and issued a business number of 9429046018977. The registered LTD company has been managed by 7 directors: Mark Rutherford Everest - an active director whose contract started on 23 Mar 2017,
Jeremy John Savage - an active director whose contract started on 23 Mar 2017,
Anton Charles Nicholls - an active director whose contract started on 23 Mar 2017,
James William Gordon - an active director whose contract started on 12 Sep 2018,
Julian Francis Gaffaney - an inactive director whose contract started on 23 Mar 2017 and was terminated on 01 Oct 2019.
As stated in BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, service).
Up to 18 Jul 2022, Macfarlane Rural Business Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 1000 shares are issued to 11 groups (18 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Gee, Trevor Joseph (an individual) located at Rd 24, Saint Andrews postcode 7988,
Gee, Trudy Marie (an individual) located at Rd 24, Saint Andrews postcode 7988.
Then there is a group that consists of 3 shareholders, holds 22 per cent shares (exactly 220 shares) and includes
Mathieson Trustees Limited - located at Ashburton,
Savage, Rachel Laura - located at Rd 4, Ashburton,
Savage, Jeremy John - located at Rd 4, Ashburton.
The third share allotment (223 shares, 22.3%) belongs to 3 entities, namely:
Armour, Megan, located at Tinwald, Ashburton (an individual),
Armour, Tabitha, located at Tinwald, Ashburton (an individual),
Nicholls, Anton Charles, located at Tinwald, Ashburton (a director). Macfarlane Rural Business Limited is classified as "Business consultant service" (business classification M696205).

Previous address

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 23 Mar 2017 to 18 Jul 2022

Previous Shareholders

Mark Rutherford Everest - Director

Appointment date: 23 Mar 2017

Jeremy John Savage - Director

Appointment date: 23 Mar 2017

Anton Charles Nicholls - Director

Appointment date: 23 Mar 2017

James William Gordon - Director

Appointment date: 12 Sep 2018

Julian Francis Gaffaney - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 01 Oct 2019

Andrew Webster Macfarlane - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 01 Oct 2018

Hugh Duff Eaton - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 12 Sep 2018