General information

B. F. E. Limited

Type: NZ Limited Company (Ltd)
9429038784194
New Zealand Business Number
607898
Company Number
Registered
Company Status

B. F. E. Limited (NZBN 9429038784194) was started on 05 Feb 1993. 4 addresses are in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their registered address, up to 19 Feb 2018. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (75% of shares), namely:
B. F. H. Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 24.98% of all shares (exactly 2498 shares); it includes
Macfarlane Family Holdings Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Macfarlane, Katherine Anna, located at New Plymouth, New Plymouth (an individual). Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
47 Queen Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Sep 2016
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 19 Feb 2018
Directors
Name and Address Role Period
Marguerite Elizabeth Boddington
New Plymouth, Taranaki, 4310
Address used since 14 Sep 2014
Director 05 Feb 1993 - current
Russell Arthur Boddington
New Plymouth, Taranaki, 4310
Address used since 14 Sep 2014
Director 05 Feb 1993 - current
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2011
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
Director 01 Feb 2011 - current
Addresses
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical 15 Sep 2016 - 19 Feb 2018
Corner King & Queen Streets, New Plymouth, 4310 Registered & physical 05 Mar 2015 - 15 Sep 2016
12 Tawa Street, Inglewood Registered & physical 22 Sep 2008 - 05 Mar 2015
271 Upper Durham Road, Inglewood, Taranaki Physical 23 Jun 1997 - 22 Sep 2008
709 Upper Durham Road, Inglewood, Taranaki Registered 01 Sep 1996 - 22 Sep 2008
Upper Durham Road, R D 8, Inglewood, Taranaki Registered 15 Apr 1996 - 01 Sep 1996
Brittco Management Limited, 188 Hereford Street, Christchurch Registered 12 Sep 1994 - 15 Apr 1996
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
B. F. H. Limited
Shareholder NZBN: 9429038784378
Entity (NZ Limited Company)
New Plymouth
4310
05 Feb 1993 - current
Shares Allocation #2 Number of Shares: 2498
Shareholder Name Address Period
Macfarlane Family Holdings Limited
Shareholder NZBN: 9429033775418
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
15 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Katherine Anna
Individual
New Plymouth
New Plymouth
4312
22 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Craig Bruce
Individual
New Plymouth
New Plymouth
4312
22 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, Craig Bruce
Individual
R D 8
Inglewood, Taranaki
05 Feb 1993 - 15 Sep 2008
Macfarlane, Katherine Anna
Individual
R D 8
Inglewood, Taranaki
05 Feb 1993 - 15 Sep 2008
Location
Companies nearby