Mcfadden Kitchen Systems Limited was incorporated on 24 Nov 2000 and issued a business number of 9429037082796. The registered LTD company has been run by 2 directors: Shane James Mcfadden - an active director whose contract started on 24 Nov 2000,
Dallys Marie Mcfadden - an inactive director whose contract started on 24 Nov 2000 and was terminated on 01 Apr 2011.
According to our information (last updated on 28 Apr 2024), this company registered 2 addresses: 239J Rosedale Road, Albany, Auckland, 0632 (physical address),
239J Rosedale Road, Albany, Auckland, 0632 (service address),
1 Amorino Drive, Red Beach, Red Beach, 0932 (registered address).
Up until 14 Oct 2019, Mcfadden Kitchen Systems Limited had been using Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 50 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Mcfadden, Shane James (an individual) located at Red Beach, Red Beach postcode 0932.
Previous addresses
Address #1: Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Sep 2017 to 14 Oct 2019
Address #2: 1 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 27 Mar 2013 to 11 Sep 2017
Address #3: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 01 Apr 2011 to 27 Mar 2013
Address #4: Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland New Zealand
Physical address used from 24 Jun 2008 to 01 Apr 2011
Address #5: Baldry + Sanford, 76 Forge Rd, Silverdale, Auckalnd New Zealand
Registered address used from 24 Jun 2008 to 01 Apr 2011
Address #6: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, A
Physical address used from 13 Jun 2007 to 24 Jun 2008
Address #7: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered address used from 13 Jun 2007 to 24 Jun 2008
Address #8: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Physical & registered address used from 22 Jun 2004 to 13 Jun 2007
Address #9: Dcl Limited, Suite 19, Hallmark Building, Hillary Square, Orewa
Registered & physical address used from 24 Nov 2000 to 22 Jun 2004
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mcfadden, Shane James |
Red Beach Red Beach 0932 New Zealand |
24 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadden, Dallys Marie |
Army Bay Whangaparaoa |
24 Nov 2000 - 19 Mar 2013 |
Shane James Mcfadden - Director
Appointment date: 24 Nov 2000
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Mar 2013
Dallys Marie Mcfadden - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 01 Apr 2011
Address: Army Bay, Whangaparaoa,
Address used since 16 Jun 2003
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