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General information

Mcfarlane Nominees Limited

Type: NZ Limited Company (Ltd)
9429032563085
New Zealand Business Number
2172174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mcfarlane Nominees Limited (issued a business number of 9429032563085) was started on 15 Sep 2008. 7 addresess are in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level One, Eco House, 59 Marsden Street, Lower Hutt had been their physical address, up to 18 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 43 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mccombie, Michael John (an individual) - located at Mount Victoria, Wellington. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level One, 59 Marsden Street, Lower Hutt, 5010 Registered 19 Apr 2016
Level One, 59 Marsden Street, Lower Hutt, 5010 Service & physical 18 Apr 2017
P O Box 30626, Lower Hutt, 5040 Postal 18 Apr 2019
Level One, 59 Marsden Street, Lower Hutt, 5010 Office & delivery 18 Apr 2019
Last updated:
Contact info
64 4 5861710
Phone (Phone)
margaret@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Te Aro, Wellington, 6011
Address used since 28 Apr 2021
Te Aro, Wellington, 6011
Address used since 06 Apr 2017
Director 15 Sep 2008 - current
Addresses
Other active addresses
Type Used since
Level One, 59 Marsden Street, Lower Hutt, 5010 Office & delivery 18 Apr 2019
48 Mcfarlane Street, Mount Victoria, Wellington, 6011 Registered & service 08 Mar 2023
Principal place of activity
Level One, 59 Marsden Street , Lower Hutt , 5010
Previous address Type Period
Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 Physical 28 Sep 2010 - 18 Apr 2017
Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 Registered 28 Sep 2010 - 19 Apr 2016
Level One, Calling Solutions House, 19 Market Grove, Lower Hutt 5010 Physical & registered 04 May 2009 - 28 Sep 2010
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 15 Sep 2008 - 04 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 43 Limited
Shareholder NZBN: 9429032655452
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		15 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccombie, Michael John
Individual 		Mount Victoria
Wellington
6011 		15 Sep 2008 - current
Location
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