Mcfetridge Holdings Limited, a registered company, was registered on 27 Aug 2001. 9429036791095 is the NZ business number it was issued. The company has been run by 4 directors: Ronald Hugh Mcfetridge - an active director whose contract started on 27 Aug 2001,
Dennis Hugh Mcfetridge - an active director whose contract started on 27 Aug 2001,
Judith Anne Mcfetridge - an inactive director whose contract started on 27 Aug 2001 and was terminated on 10 Mar 2010,
Keryn Ann Lang - an inactive director whose contract started on 27 Aug 2001 and was terminated on 10 Mar 2010.
Updated on 03 May 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: P O Box 11011, Hastings, 4156 (postal address),
2068 Pakowhai Road, Napier, 4183 (office address),
2068 Pakowhai Road, Napier, 4183 (delivery address),
P O Box 11011, Hastings, 4156 (invoice address) among others.
Mcfetridge Holdings Limited had been using Level 2, Chamber Of Commerce Bldg, 100 Mayoral, Dr, Auckland as their registered address up to 26 Jun 2017.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Finally the third share allocation (1600 shares 16 per cent) made up of 1 entity.
Other active addresses
Address #4: P O Box 11011, Hastings, 4156 New Zealand
Postal & invoice address used from 18 Apr 2019
Address #5: 2068 Pakowhai Road, Napier, 4183 New Zealand
Office & delivery address used from 18 Apr 2019
Principal place of activity
2068 Pakowhai Road, Napier, 4183 New Zealand
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg, 100 Mayoral, Dr, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2011 to 26 Jun 2017
Address #2: Marsden Robinson Chow Ltd, Level 2, Chamber Of Commerce Bldg, 100 Mayoral, Dr, Auckland 1010 New Zealand
Physical address used from 26 Mar 2010 to 21 Mar 2011
Address #3: Marsden Robinson Chow Ltd, Level 2, Chamber Of Commerce Bldg, 100 Mayoral, Dr, Auckland 1010
Registered address used from 26 Mar 2010 to 26 Mar 2010
Address #4: Marsden Robinson Chow Ltd, Level 1, Chamber Of Commerce Bldg, 100 Mayoral, Dr, Auckland 1010 New Zealand
Registered address used from 26 Mar 2010 to 21 Mar 2011
Address #5: 788 Omanawa Road, R D 1, Tauranga
Physical & registered address used from 27 Aug 2001 to 26 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Mcfetridge, Judith Anne |
R D 1 Tauranga |
27 Aug 2001 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Mcfetridge, Dennis Hugh |
R D 1 Tauranga |
27 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1600 | |||
Individual | Mcfetridge, Keryn Ann |
Poukawa 4178 New Zealand |
27 Aug 2001 - |
Shares Allocation #4 Number of Shares: 3400 | |||
Individual | Mcfetridge, Ronald Hugh |
Poukawa 4178 New Zealand |
27 Aug 2001 - |
Ronald Hugh Mcfetridge - Director
Appointment date: 27 Aug 2001
Address: Poukawa, 4178 New Zealand
Address used since 18 Apr 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 25 Sep 2014
Dennis Hugh Mcfetridge - Director
Appointment date: 27 Aug 2001
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 28 Apr 2016
Judith Anne Mcfetridge - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 10 Mar 2010
Address: R D 1, Tauranga,
Address used since 27 Aug 2001
Keryn Ann Lang - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 10 Mar 2010
Address: R D 2, Hastings,
Address used since 27 Aug 2001
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