Mcfag Holdings Limited, a registered company, was incorporated on 20 Jul 1973. 9429040533957 is the number it was issued. This company has been supervised by 2 directors: Kerry Stewart Mcmillan - an active director whose contract started on 27 Feb 1978,
Jennifer Mary Mcmillan - an inactive director whose contract started on 27 Feb 1978 and was terminated on 03 May 2018.
Updated on 04 Feb 2022, the BizDb database contains detailed information about 1 address: 24A Bethells Road, Waitakere, Auckland, 0816 (type: physical, registered).
Mcfag Holdings Limited had been using 6 Rangimarie Road, Swanson, Auckland as their registered address until 19 Jul 2021.
Old names used by the company, as we managed to find at BizDb, included: from 10 Sep 1990 to 24 Mar 1991 they were named Vermac Concrete Pumping Limited, from 20 Jul 1973 to 10 Sep 1990 they were named Pole Foundation Services Limited.
One entity owns all company shares (exactly 9000 shares) - Kerry Mcmillan - located at 0816, Waitakere, Auckland.
Previous addresses
Address: 6 Rangimarie Road, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 01 Aug 2013 to 19 Jul 2021
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 19 Jul 2001 to 19 Jul 2001
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu
Registered address used from 24 Jul 1998 to 19 Jul 2001
Address: Kumeu Commercial Centre Limited, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 24 Jul 1998
Address: 6 Rangimarie Road, Swanson, Auckland New Zealand
Physical address used from 22 May 1995 to 22 May 1995
Address: 13 Coronation Road, Glenfield, Auckland
Registered address used from 05 Jan 1995 to 28 Feb 1997
Address: 6 Rangimarie Rd, Swanson, Auckland
Registered address used from 21 Jan 1993 to 05 Jan 1995
Basic Financial info
Total number of Shares: 9000
Annual return filing month: July
Annual return last filed: 12 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Individual | Kerry Stewart McMillan |
Waitakere Auckland 0816 New Zealand |
20 Jul 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jennifer Mary McMillan |
Swanson Auckland 0614 New Zealand |
20 Jul 1973 - 20 Jul 2018 |
Kerry Stewart McMillan - Director
Appointment date: 27 Feb 1978
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 01 Jul 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 24 Jul 2013
Jennifer Mary McMillan - Director (Inactive)
Appointment date: 27 Feb 1978
Termination date: 03 May 2018
Address: Swanson, Auckland, 0614 New Zealand
Address used since 24 Jul 2013
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