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.
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
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 | Period |
---|---|---|---|
Individual | Gordon, Eleanor Julia |
Ruakaka |
06 Nov 1978 - 27 Sep 2010 |
Individual | Gordon, Eleanor Julia |
One Tree Point One Tree Point 0118 New Zealand |
06 Nov 1978 - 27 Sep 2010 |
Individual | Gordon, Eleanor Julia |
One Tree Point One Tree Point 0118 New Zealand |
06 Nov 1978 - 27 Sep 2010 |
Individual | Macfadyen, Murray David |
Ruakaka |
06 Nov 1978 - 27 Sep 2010 |
Individual | Gordon, Eleanor Julia |
Ruakaka |
06 Nov 1978 - 27 Sep 2010 |
Individual | Macfadyen, Murray David |
Ruakaka |
06 Nov 1978 - 27 Sep 2010 |
Individual | Macfadyen, Murray David |
One Tree Point One Tree Point 0118 New Zealand |
06 Nov 1978 - 27 Sep 2010 |
Individual | Macfadyen, Murray David |
Ruakaka |
06 Nov 1978 - 27 Sep 2010 |
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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