Mcfall Management Limited

Mcfall Management Limited, a registered company, was incorporated on 28 Mar 1994. 9429038763779 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Tony John Mcfall - an active director whose contract began on 28 Mar 1994,
Tania Jane Mcfall - an inactive director whose contract began on 16 Feb 2004 and was terminated on 01 Apr 2020,
Tania Jane Blackmore - an inactive director whose contract began on 07 Sep 1998 and was terminated on 16 Feb 2004,
Lexia Helen Mcfall - an inactive director whose contract began on 16 Aug 1996 and was terminated on 25 Aug 1996,
Lexia Helen Mcfall - an inactive director whose contract began on 28 Mar 1994 and was terminated on 25 Jun 1996.
Last updated on 06 Apr 2022, BizDb's database contains detailed information about 1 address: Unit U, 20 Cain Road, Penrose, Auckland, 1061 (type: physical, registered).
Mcfall Management Limited had been using Apartment 1606, 26 Albert Street, Auckland Central, Auckland as their physical address up until 20 Feb 2020.
One entity controls all company shares (exactly 10000 shares) - Tony Mcfall - located at 1061, Ellerslie, Auckland.

Principal place of activity

Unit U, 20 Cain Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address: Apartment 1606, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Mar 2014 to 20 Feb 2020

Address: 43 Bengal Street, Khandallah, Wellington New Zealand

Physical address used from 15 Nov 2007 to 05 Mar 2014

Address: 47 Hataitai Road, Hataitai, Wellington

Registered address used from 26 Mar 2001 to 26 Mar 2001

Address: 43 Bengal Street, Khandallah, Wellington New Zealand

Registered address used from 26 Mar 2001 to 05 Mar 2014

Address: Flat 8, 163 Rongotai Road, Wellington

Registered address used from 04 Jun 1997 to 26 Mar 2001

Address: The Offices Of Ian G Doanld, 12 Victoria Avenue, Palmerston North

Registered address used from 20 Aug 1996 to 04 Jun 1997

Address: 105 Salisbury Street, Ashhurst

Registered address used from 01 May 1996 to 20 Aug 1996

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 30 Apr 1996 to 15 Nov 2007

Address: 105 Salisbury Street, Ashhurst

Physical address used from 20 Oct 1994 to 30 Apr 1996

Previous Shareholders

Tony John Mcfall - Director

Appointment date: 28 Mar 1994

Tania Jane Mcfall - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 01 Apr 2020

Tania Jane Blackmore - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 16 Feb 2004

Lexia Helen Mcfall - Director (Inactive)

Appointment date: 16 Aug 1996

Termination date: 25 Aug 1996

Lexia Helen Mcfall - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 25 Jun 1996