Mccabe Industries Limited, a registered company, was registered on 02 Sep 1966. 9429040902890 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Neil Edmund Mccabe - an active director whose contract started on 16 Aug 1988,
Nicola Stacey Depczynski - an active director whose contract started on 30 Aug 2019,
Gavin Jeffrey Mccabe - an inactive director whose contract started on 22 Aug 1988 and was terminated on 30 Aug 2019,
Janet Mccabe - an inactive director whose contract started on 16 Aug 1988 and was terminated on 17 Mar 2000,
Kieran Christopher Drumm - an inactive director whose contract started on 22 Aug 1988 and was terminated on 02 Sep 1996.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: registered, physical).
Mccabe Industries Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address up to 29 Aug 2008.
One entity controls all company shares (exactly 300000 shares) - Depczynski, Nicola Stacey - located at 5010, Fairfield, Lower Hutt.
Previous addresses
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 27 May 2005 to 29 Aug 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 27 Aug 2002 to 27 May 2005
Address: C/- Odlin & Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 22 Aug 2001 to 27 Aug 2002
Address: C/- Odlin & Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 22 Aug 2001 to 22 Aug 2001
Address: C/- Odlin & Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 01 Sep 1998 to 22 Aug 2001
Address: C/- Odlin & Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt
Registered address used from 06 Sep 1997 to 01 Sep 1998
Address: C/- Odlin & Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- Odlin & Mcgrath, 60 Queens Drive, Lower Hutt
Registered address used from 06 May 1992 to 06 Sep 1997
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Director | Depczynski, Nicola Stacey |
Fairfield Lower Hutt 5011 New Zealand |
01 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccabe, Janet |
61 Wai-iti Crescent Lower Hutt 5010 New Zealand |
02 Sep 1966 - 01 Mar 2022 |
Individual | Mccabe, Neil Edmund |
Woburn Lower Hutt 5010 New Zealand |
02 Sep 1966 - 01 Mar 2022 |
Individual | Mccabe, Gavin Jeffrey |
Fairfield Lower Hutt 5011 New Zealand |
02 Sep 1966 - 01 Mar 2022 |
Neil Edmund Mccabe - Director
Appointment date: 16 Aug 1988
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 11 Aug 2020
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 22 Aug 2008
Nicola Stacey Depczynski - Director
Appointment date: 30 Aug 2019
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 12 Aug 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 30 Aug 2019
Gavin Jeffrey Mccabe - Director (Inactive)
Appointment date: 22 Aug 1988
Termination date: 30 Aug 2019
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 27 Jul 2015
Janet Mccabe - Director (Inactive)
Appointment date: 16 Aug 1988
Termination date: 17 Mar 2000
Address: Lower Hutt, Wellington,
Address used since 16 Aug 1988
Kieran Christopher Drumm - Director (Inactive)
Appointment date: 22 Aug 1988
Termination date: 02 Sep 1996
Address: Lower Hutt,
Address used since 22 Aug 1988
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street