Macfarlane Selbourne Limited, a registered company, was registered on 22 Jan 2016. 9429042154587 is the number it was issued. The company has been managed by 2 directors: Hayden Fergus Macfarlane - an active director whose contract started on 22 Jan 2016,
Vicki Karyn Hare - an active director whose contract started on 22 Jan 2016.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 10A Kelmarna Avenue, Ponsonby, Auckland, 1011 (category: physical, registered).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Macfarlane, Hayden Fergus |
Ponsonby Auckland 1011 New Zealand |
22 Jan 2016 - |
| Director | Hare, Vicki Karyn |
Ponsonby Auckland 1011 New Zealand |
22 Jan 2016 - |
| Entity (NZ Limited Company) | Two Chambers Five Limited Shareholder NZBN: 9429033386225 |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hare, Vicki Karyn |
Ponsonby Auckland 1011 New Zealand |
22 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Macfarlane, Hayden Fergus |
Ponsonby Auckland 1011 New Zealand |
22 Jan 2016 - |
Hayden Fergus Macfarlane - Director
Appointment date: 22 Jan 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jan 2016
Vicki Karyn Hare - Director
Appointment date: 22 Jan 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jan 2016
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