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Macfadyen & Gordon Limited

Type: NZ Limited Company (Ltd)
9429040404790
NZBN
104319
Company Number
Registered
Company Status
Current address
9 Ara Kahika Lane
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical address used since 01 Aug 2019

Macfadyen & Gordon Limited, a registered company, was launched on 06 Nov 1978. 9429040404790 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Murray David Macfadyen - an active director whose contract started on 05 Oct 1987,
Eleanor Julia Gordon - an active director whose contract started on 05 Oct 1987,
Selina Kaye Maclean - an inactive director whose contract started on 01 Sep 1997 and was terminated on 30 Aug 2001,
Kenneth Donald Maclean - an inactive director whose contract started on 01 Sep 1997 and was terminated on 30 Aug 2001.
Last updated on 10 Feb 2020, BizDb's database contains detailed information about 1 address: 9 Ara Kahika Lane, One Tree Point, One Tree Point, 0118 (type: registered, physical).
Macfadyen & Gordon Limited had been using 20 Key West Dri, Ruakaka, Ruakaka as their registered address up to 01 Aug 2019.

Addresses

Previous addresses

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

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

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

Physical & registered address used from 10 Sep 2015 to 11 Sep 2017

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

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

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 20 Oct 2011 to 01 Oct 2014

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

Physical & registered address used from 14 Oct 2011 to 20 Oct 2011

Address: 255 Lower Port Road, Whangarei New Zealand

Physical address used from 30 Jun 1997 to 14 Oct 2011

Address: 256 Marsden Point Rd, Ruakaka, Northland

Registered address used from 27 Nov 1996 to 27 Nov 1996

Address: 225 Lower Port Road, Whangarei New Zealand

Registered address used from 27 Nov 1996 to 14 Oct 2011

Contact info
64 9 4327572
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: 03 Sep 2019


Previous Shareholders

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

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


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


Selina Kaye Maclean - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 30 Aug 2001

Address: Whangarei,

Address used since 01 Sep 1997


Kenneth Donald 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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