Albany Fencing and Farming Limited, a registered company, was launched on 12 Jul 2005. 9429034681749 is the business number it was issued. This company has been managed by 4 directors: Micheal John Mccool - an active director whose contract began on 12 Jul 2005,
Debra Marie Mccool - an active director whose contract began on 07 Jul 2020,
Samuel Finnius Mccool - an active director whose contract began on 09 Jul 2020,
Michael John Mccool - an inactive director whose contract began on 12 Jul 2005 and was terminated on 09 Jul 2020.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Albany Fencing and Farming Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 18 Dec 2023.
A single entity owns all company shares (exactly 100 shares) - Mccool, Debra Marie - located at 1010, Mairangi Bay, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Sep 2021 to 18 Dec 2023
Address #2: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2007 to 10 Sep 2021
Address #3: Level 1, 46 Stanely Street, Parnell, Auckland New Zealand
Physical address used from 05 Jan 2007 to 10 Sep 2021
Address #4: Level 1, 2 Kingsland Terrace, Kingsland, Auckland
Registered address used from 12 Jul 2005 to 05 Jan 2007
Address #5: 10 Amber Glen, Albany, Auckland
Physical address used from 12 Jul 2005 to 05 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccool, Debra Marie |
Mairangi Bay Auckland 0630 New Zealand |
08 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccool, Michael John |
Rd 3 Kaukapakapa 0873 New Zealand |
10 Sep 2018 - 08 Jul 2020 |
| Individual | Mccool, Micheal John |
Rd 3 Kaukapakapa 0873 New Zealand |
12 Jul 2005 - 10 Sep 2018 |
Micheal John Mccool - Director
Appointment date: 12 Jul 2005
Address: Rd 3 Kaukapakapa, Auckland, 0873 New Zealand
Address used since 21 Aug 2007
Debra Marie Mccool - Director
Appointment date: 07 Jul 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2020
Samuel Finnius Mccool - Director
Appointment date: 09 Jul 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Jul 2020
Michael John Mccool - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 09 Jul 2020
Address: Rd 3 Kaukapakapa, Auckland, 0873 New Zealand
Address used since 21 Aug 2007
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