Total Food Equipment Franchising Limited was incorporated on 15 Jun 2006 and issued a business number of 9429034092330. This registered LTD company has been supervised by 2 directors: Michael William Mclay - an active director whose contract started on 15 Jun 2006,
Kristin Ann Mclay - an inactive director whose contract started on 15 Jun 2006 and was terminated on 28 Sep 2007.
As stated in our information (updated on 26 May 2025), the company registered 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Until 26 Apr 2019, Total Food Equipment Franchising Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Redmond, Anthony John (an individual) located at 54 Tennyson Street, Napier postcode 4110,
Mclay, Michael William (an individual) located at Taradale, Napier postcode 4112.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 18 Jul 2011 to 26 Apr 2019
Address: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 08 Aug 2007 to 18 Jul 2011
Address: 29 Bower St, Napier
Physical address used from 15 Jun 2006 to 08 Aug 2007
Address: 29 Bower Street, Napier
Registered address used from 15 Jun 2006 to 08 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Redmond, Anthony John |
54 Tennyson Street Napier 4110 New Zealand |
20 Mar 2014 - |
| Individual | Mclay, Michael William |
Taradale Napier 4112 New Zealand |
15 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclay, Kristin Ann |
Napier |
15 Jun 2006 - 27 Jun 2010 |
Michael William Mclay - Director
Appointment date: 15 Jun 2006
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 Jun 2013
Kristin Ann Mclay - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 28 Sep 2007
Address: Napier,
Address used since 15 Jun 2006
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