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General information

Mcfarlanes Retreads Limited

Type: NZ Limited Company (Ltd)
9429034059074
New Zealand Business Number
149959
Company Number
Registered
Company Status

Mcfarlanes Retreads Limited (issued an NZ business identifier of 9429034059074) was registered on 22 May 1978. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 21 Sep 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (60% of shares), namely:
Mcfarlane, William Edwin (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Mcfarlane, Gillian (an individual) - located at Rd 2, Mosgiel. Our data was last updated on 11 Jun 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Sep 2020
Last updated:
Directors
Name and Address Role Period
William Edwin Mcfarlane
Rd 2, Mosgiel, 9092
Address used since 30 Sep 2013
Director 12 Sep 1988 - current
Gillian Mcfarlane
Dunedin Central, Dunedin, 9016
Address used since 11 Sep 2009
Director 12 Sep 1988 - 15 Dec 2009
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 22 Sep 2016 - 21 Sep 2020
Cnr Frederick & Harrow Sts, Dunedin Registered 27 Jun 1997 - 22 Sep 2016
Cnr Frederick & Harrow Streets, Dunedin Physical 27 Jun 1997 - 22 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Mcfarlane, William Edwin
Individual 		Rd 2
Mosgiel
9092 		22 May 1978 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Mcfarlane, Gillian
Individual 		Rd 2
Mosgiel
9092 		22 May 1978 - current
Location
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