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Macfadyen & Gordon Limited

Type: NZ Limited Company (Ltd)
9429040404790
NZBN
104319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
9 Ara Kahika Lane
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 01 Aug 2019
5 Waitemata Drive
One Tree Point
One Tree Point 0118
New Zealand
Registered & service address used since 17 Oct 2023

Macfadyen & Gordon Limited, a registered company, was launched on 06 Nov 1978. 9429040404790 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. The company has been run by 4 directors: Eleanor Julia Gordon - an active director whose contract started on 05 Oct 1987,
Murray David Macfadyen - an active director whose contract started on 05 Oct 1987,
Kenneth Donald Maclean - an inactive director whose contract started on 01 Sep 1997 and was terminated on 30 Aug 2001,
Selina Kaye Maclean - an inactive director whose contract started on 01 Sep 1997 and was terminated on 30 Aug 2001.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Waitemata Drive, One Tree Point, One Tree Point, 0118 (type: registered, service).
Macfadyen & Gordon Limited had been using 20 Key West Dri, Ruakaka, Ruakaka as their registered address up to 01 Aug 2019.

Addresses

Principal place of activity

9 Ara Kahika Lane, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 20 Key West Dri, Ruakaka, Ruakaka, 0118 New Zealand

Registered & physical address used from 11 Sep 2017 to 01 Aug 2019

Address #2: 20 Key West Dri, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 10 Sep 2015 to 11 Sep 2017

Address #3: 34 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 01 Oct 2014 to 10 Sep 2015

Address #4: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 20 Oct 2011 to 01 Oct 2014

Address #5: 34a Bream Bay Drive, Ruakaka, 0116 New Zealand

Registered & physical address used from 14 Oct 2011 to 20 Oct 2011

Address #6: 255 Lower Port Road, Whangarei New Zealand

Physical address used from 30 Jun 1997 to 14 Oct 2011

Address #7: 225 Lower Port Road, Whangarei New Zealand

Registered address used from 27 Nov 1996 to 14 Oct 2011

Address #8: 256 Marsden Point Rd, Ruakaka, Northland

Registered address used from 27 Nov 1996 to 27 Nov 1996

Contact info
64 27 2934224
Phone
julie.gordon001@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Eleanor Julia Ruakaka
Individual Gordon, Eleanor Julia One Tree Point
One Tree Point
0118
New Zealand
Individual Gordon, Eleanor Julia One Tree Point
One Tree Point
0118
New Zealand
Individual Macfadyen, Murray David Ruakaka
Individual Gordon, Eleanor Julia Ruakaka
Individual Macfadyen, Murray David Ruakaka
Individual Macfadyen, Murray David One Tree Point
One Tree Point
0118
New Zealand
Individual Macfadyen, Murray David Ruakaka
Directors

Eleanor Julia Gordon - Director

Appointment date: 05 Oct 1987

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Sep 2019

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Sep 2015


Murray David Macfadyen - Director

Appointment date: 05 Oct 1987

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Sep 2019

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Sep 2015


Kenneth Donald Maclean - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 30 Aug 2001

Address: Whangarei,

Address used since 01 Sep 1997


Selina Kaye Maclean - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 30 Aug 2001

Address: Whangarei,

Address used since 01 Sep 1997

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