Mckenna Stainless Fittings Limited was started on 02 Mar 2012 and issued an NZBN of 9429030774162. This registered LTD company has been managed by 3 directors: Michael Tracey Mckenna - an active director whose contract started on 02 Mar 2012,
Tavita David Glassie - an active director whose contract started on 02 Mar 2012,
Maurice John Petherick - an inactive director whose contract started on 02 Mar 2012 and was terminated on 05 Mar 2013.
According to our information (updated on 12 Apr 2024), the company registered 2 addresses: 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, 0110 (other address) among others.
Up until 05 Apr 2022, Mckenna Stainless Fittings Limited had been using 49 John Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mckenna, Michael Tracey (a director) located at Rd 5, Whangarei postcode 0175.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Glassie, Tavita David - located at Whau Valley, Whangarei. Mckenna Stainless Fittings Limited was categorised as "Sheet metal product mfg nec" (ANZSIC C224040).
Previous addresses
Address #1: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 02 Jun 2016 to 05 Apr 2022
Address #2: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 18 Jun 2014 to 05 Apr 2022
Address #3: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 02 Mar 2012 to 02 Jun 2016
Address #4: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 02 Mar 2012 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mckenna, Michael Tracey |
Rd 5 Whangarei 0175 New Zealand |
02 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Glassie, Tavita David |
Whau Valley Whangarei 0112 New Zealand |
02 Mar 2012 - |
Michael Tracey Mckenna - Director
Appointment date: 02 Mar 2012
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 02 Mar 2012
Tavita David Glassie - Director
Appointment date: 02 Mar 2012
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 May 2018
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 02 Mar 2012
Maurice John Petherick - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 05 Mar 2013
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 Mar 2012
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