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 21 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 19 Sep 2019, Mcfad Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Russell, Brett Allan - located at St Heliers, Auckland,
Teague, John William - located at Milford, Auckland.
The third share allocation (10 shares, 10%) belongs to 2 entities, namely:
Russell-Smith, Kerin, located at Epsom, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). Mcfad Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Mar 2013 - |
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
08 Mar 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
08 Mar 2013 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Mar 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Russell-smith, Kerin |
Epsom Auckland 1023 New Zealand |
08 Mar 2013 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Mar 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Mar 2013 - |
Individual | Russell, Jacqueline Leigh |
Whitianga Whitianga 3510 New Zealand |
08 Mar 2013 - |
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 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Aug 2013
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