Mcfadyen Consulting Limited

Mcfadyen Consulting Limited, a removed company, was registered on 08 Oct 2003. 9429035762010 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 1 director, named Craig Mcfadyen - an active director whose contract began on 08 Oct 2003.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Takurua Terrace, Orewa, Orewa, 0931 (types include: registered, physical).
Mcfadyen Consulting Limited had been using 106A Bush Road, North Harbour as their registered address up until 01 Nov 2022.
Past names used by the company, as we found at BizDb, included: from 08 Oct 2003 to 01 Apr 2020 they were named Mcfadyen Consulting Services Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Previous addresses

Address: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address: 106a Bush Road, North Harbour, 0632 New Zealand

Physical address used from 13 Nov 2013 to 01 Nov 2022

Address: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Registered address used from 14 Jun 2010 to 20 Dec 2013

Address: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical address used from 14 Jun 2010 to 13 Nov 2013

Address: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 08 Nov 2005 to 14 Jun 2010

Address: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310

Physical address used from 17 Nov 2004 to 08 Nov 2005

Address: 70 Fitzwilliam Drive, Torbay, Auckland 1310

Registered address used from 24 Aug 2004 to 08 Nov 2005

Address: First Floor, Suite E,, Building E, 42 Tawa Drive, Albany

Physical address used from 08 Oct 2003 to 17 Nov 2004

Address: First Floor, Suite E,, Building E, 42 Tawa Drive, Albany

Registered address used from 08 Oct 2003 to 24 Aug 2004

Previous Shareholders

Craig Mcfadyen - Director

Appointment date: 08 Oct 2003