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Total Food Equipment Franchising Limited

Type: NZ Limited Company (Ltd)
9429034092330
NZBN
1822186
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Redmond, Anthony John 54 Tennyson Street
Napier
4110
New Zealand
Individual Mclay, Michael William Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclay, Kristin Ann Napier
Directors

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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