Macfarlane Construction Limited was started on 28 Apr 2010 and issued a number of 9429031562621. The registered LTD company has been supervised by 1 director, named Stuart James Macfarlane - an active director whose contract began on 28 Apr 2010.
As stated in our database (last updated on 14 Mar 2024), this company registered 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, physical).
Up to 21 Jul 2021, Macfarlane Construction Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macfarlane, Stuart James (an individual) located at Pahurehure, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macfarlane, Kathryn Jane - located at Pahurehure, Papakura. Macfarlane Construction Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Sep 2016 to 21 Jul 2021
Address #2: 44 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand
Physical address used from 07 Oct 2015 to 15 Mar 2017
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 11 Sep 2014 to 12 Sep 2016
Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 28 Apr 2010 to 11 Sep 2014
Address #5: 49/2 Cawley Street, Ellerslie, Auckland New Zealand
Physical address used from 28 Apr 2010 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macfarlane, Stuart James |
Pahurehure Papakura 2113 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macfarlane, Kathryn Jane |
Pahurehure Papakura 2113 New Zealand |
28 Apr 2010 - |
Stuart James Macfarlane - Director
Appointment date: 28 Apr 2010
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 07 Mar 2017
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