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Mccabe Industries Limited

Type: NZ Limited Company (Ltd)
9429040902890
NZBN
19128
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 29 Aug 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300000
Director Depczynski, Nicola Stacey Fairfield
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccabe, Janet 61 Wai-iti Crescent
Lower Hutt
5010
New Zealand
Individual Mccabe, Neil Edmund Woburn
Lower Hutt
5010
New Zealand
Individual Mccabe, Gavin Jeffrey Fairfield
Lower Hutt 5011

New Zealand
Directors

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

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