Mcduffus Limited, a registered company, was started on 21 Jun 2007. 9429033331379 is the NZ business number it was issued. The company has been supervised by 4 directors: Noela Rosemary Duffus - an active director whose contract began on 21 Jun 2007,
Craig Mitchell Duffus - an active director whose contract began on 21 Jun 2007,
Millen Fenton Mckay - an inactive director whose contract began on 21 Jun 2007 and was terminated on 12 Dec 2019,
Sally Anne Mckay - an inactive director whose contract began on 21 Jun 2007 and was terminated on 12 Dec 2019.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei (other address) among others.
Mcduffus Limited had been using 49 John Street, Whangarei as their physical address up to 05 Apr 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ruddell, Neil Kenneth (an individual) located at Whangarei 0110,
Duffus, Noela Rosemary (an individual) located at Waipu postcode 0582,
Duffus, Craig Mitchell (an individual) located at Waipu postcode 0582.
Previous addresses
Address #1: 49 John Street, Whangarei New Zealand
Physical & registered address used from 08 Oct 2007 to 05 Apr 2022
Address #2: 24 Rust Avenue, Whangarei 0110
Registered & physical address used from 21 Jun 2007 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ruddell, Neil Kenneth |
Whangarei 0110 New Zealand |
21 Jun 2007 - |
| Individual | Duffus, Noela Rosemary |
Waipu 0582 New Zealand |
21 Jun 2007 - |
| Individual | Duffus, Craig Mitchell |
Waipu 0582 New Zealand |
21 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Sally Anne |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
| Individual | Mckay, Millen Fenton |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
Noela Rosemary Duffus - Director
Appointment date: 21 Jun 2007
Address: Waipu, 0582 New Zealand
Address used since 06 Jul 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 May 2016
Address: Waipu, 0582 New Zealand
Address used since 29 May 2020
Craig Mitchell Duffus - Director
Appointment date: 21 Jun 2007
Address: Waipu, 0582 New Zealand
Address used since 06 Jul 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 May 2016
Address: Waipu, 0582 New Zealand
Address used since 29 May 2020
Millen Fenton Mckay - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 12 Dec 2019
Address: R D 2, Waipu, 0582 New Zealand
Address used since 25 May 2016
Sally Anne Mckay - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 12 Dec 2019
Address: R D 2, Waipu, 0582 New Zealand
Address used since 25 May 2016
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