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Mcfad Holdings Limited

Type: NZ Limited Company (Ltd)
9429030328129
NZBN
4328358
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 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 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Russell-smith, Kerin Epsom
Auckland
1023
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
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 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2013

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