Doug Mcfarlane Limited
Type: NZ Limited Company (Ltd)Doug Mcfarlane Limited (New Zealand Business Number 9429040140506) was started on 15 Mar 1956. 2 addresses are in use by the company: 68 Queen Street, Cambridge, Cambridge, 3434 (type: registered, physical). 33 Lincoln Street, Hamilton had been their physical address, up until 20 Oct 2014. 90000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 59999 shares (66.67% of shares), namely:
Mcfarlane, Stuart (an individual) located at Dinsdale, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (30000 shares); it includes
Sayers, Pauline Jean (an individual) - located at Hamilton,
Mcfarlane, Stuart Douglas (an individual) - located at Dinsdale, Hamilton,
Mcfarlane, Susan Ann (an individual) - located at Dinsdale, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcfarlane, Susan Ann, located at Dinsdale, Hamilton (an individual). The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Queen Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 20 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Mcfarlane
Dinsdale, Hamilton, 3204
Address used since 25 Aug 2015 |
Director | 10 Mar 2004 - current |
|
Susan Ann Mcfarlane
Dinsdale, Hamilton, 3204
Address used since 25 Aug 2015 |
Director | 10 Mar 2004 - current |
|
Douglas Irwin Mcfarlane
Hamilton,
Address used since 28 Mar 1983 |
Director | 28 Mar 1983 - 10 Mar 2004 |
|
Betty Isobel Mcfarlane
Hamilton,
Address used since 28 Mar 1983 |
Director | 28 Mar 1983 - 10 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 33 Lincoln Street, Hamilton | Physical & registered | 04 Sep 2001 - 20 Oct 2014 |
| Cnr Lincoln & Edgar Street, Hamilton | Physical & registered | 04 Sep 2001 - 04 Sep 2001 |
| 109 Colombo Street, Hamilton | Registered | 10 Sep 1994 - 04 Sep 2001 |
| Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 05 Oct 1992 - 10 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Stuart Individual |
Dinsdale Hamilton 3204 |
15 Mar 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Pauline Jean Individual |
Hamilton |
31 Oct 2008 - current |
|
Mcfarlane, Stuart Douglas Individual |
Dinsdale Hamilton 3204 |
31 Oct 2008 - current |
|
Mcfarlane, Susan Ann Individual |
Dinsdale Hamilton 3204 |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Susan Ann Individual |
Dinsdale Hamilton 3204 |
28 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S & S Mcfarlane Family Trust Other |
28 Mar 2007 - 27 Jun 2010 | |
|
Null - S & S Mcfarlane Family Trust Other |
28 Mar 2007 - 27 Jun 2010 |
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