Mcfatties Limited was registered on 12 Oct 2007 and issued a New Zealand Business Number of 9429033126531. The registered LTD company has been run by 1 director, named Seva Naia Ravu Ama Mcfadyen - an active director whose contract started on 12 Oct 2007.
According to BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 20 Kowhai Drive, Renwick, Renwick, 7204 (type: registered, physical).
Up to 17 Jun 2015, Mcfatties Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mcfadyen, Susanna (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mcfadyen, Seva Naia Ravu Ama - located at Rd 3, Blenheim.
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 May 2012 to 17 Jun 2015
Address #2: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 12 Oct 2007 to 29 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mcfadyen, Susanna |
Rd 3 Blenheim 7273 New Zealand |
12 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mcfadyen, Seva Naia Ravu Ama |
Rd 3 Blenheim 7273 New Zealand |
12 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 30 Limited Shareholder NZBN: 9429033289182 Company Number: 1959169 |
12 Oct 2007 - 05 Apr 2013 | |
| Entity | Cornwall Trustees 30 Limited Shareholder NZBN: 9429033289182 Company Number: 1959169 |
12 Oct 2007 - 05 Apr 2013 |
Seva Naia Ravu Ama Mcfadyen - Director
Appointment date: 12 Oct 2007
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Sep 2015
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