General information
Macfarlane Trustee Co Limited
Type: NZ Limited Company (Ltd)9429036725199
New Zealand Business Number
1170563
Company Number
Registered
Company Status
Macfarlane Trustee Co Limited (New Zealand Business Number 9429036725199) was incorporated on 30 Oct 2001. 2 addresses are in use by the company: 98 Lake Cres, Hamilton (type: physical, registered). 3 Macfarlane Street, Hamilton had been their registered address, up until 06 Apr 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lake Crescent Trustees Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Lake Cres, Hamilton | Physical & service | 06 Apr 2009 |
| 98 Lake Crescent, Hamilton | Registered | 06 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 30 Oct 2001 - current |
|
Bryan William Cheshire
Omokoroa, Omokoroa, 3114
Address used since 05 May 2023
Rd 2, Katikati, 3178
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - current |
|
Lisa Anne Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 29 Oct 2021 |
|
Lisa Anne Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 01 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Macfarlane Street, Hamilton | Registered & physical | 30 Oct 2001 - 06 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Crescent Trustees Limited Shareholder NZBN: 9429041213551 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 Entity |
30 Oct 2001 - 27 Jul 2017 | |
|
Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 Entity |
30 Oct 2001 - 27 Jul 2017 |
Location
Companies nearby
 |
Burgess Management Limited 98 Lake Crescent |
|
Burgess Group Limited 98 Lake Crescent |
|
Burgess Consultancy Limited 98 Lake Crescent |
|
Lake Crescent Trustees Limited 98 Lake Crescent |
|
Bowrock Properties Limited 102 Lake Crescent |
|
Jke Limited 104 Lake Crescent |