Shortcuts

Mcfad Holdings Limited

Type: Nz Limited Company (Ltd)
9429030328129
NZBN
4328358
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

Mcfad Holdings Limited was incorporated on 08 Mar 2013 and issued an NZ business number of 9429030328129. This registered LTD company has been run by 2 directors: Brett Allan Russell - an active director whose contract began on 08 Mar 2013,
Kerin Russell-Smith - an active director whose contract began on 27 Aug 2013.
According to our database (updated on 02 Jun 2019), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 01 Apr 2019, Mcfad Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Jacqueline Russell (an individual) located at Parnell, Auckland postcode 1052,
John Teague (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
John Teague - located at Milford, Auckland,
Lynne Russell - located at Parnell, Auckland.
The third share allocation (40 shares, 40%) belongs to 2 entities, namely:
John Teague, located at Milford, Auckland (an individual),
Brett Russell, located at St Heliers, Auckland (a director). Mcfad Holdings Limited has been categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 08 Mar 2013 to 16 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jacqueline Leigh Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Lynne Janette Russell Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual John William Teague Milford
Auckland
0620
New Zealand
Director Brett Allan Russell St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Kerin Russell-smith Epsom
Auckland
1023
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 08 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2013


Kerin Russell-smith - Director

Appointment date: 27 Aug 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2013

Similar companies