Mckfen Limited, a registered company, was launched on 10 Oct 2014. 9429041443927 is the New Zealand Business Number it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company has been classified. The company has been run by 3 directors: Craig Wayne Fenwick - an active director whose contract started on 10 Oct 2014,
Aarron John Fenwick - an active director whose contract started on 10 Oct 2014,
Philip James Mckinnon - an active director whose contract started on 10 Oct 2014.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Sixth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Lastly the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fenwick, Craig Wayne |
Otumoetai Tauranga 3110 New Zealand |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fenwick, Aarron John |
Katikati Katikati 3129 New Zealand |
10 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mckinnon, Philip James |
Judea Tauranga 3110 New Zealand |
10 Oct 2014 - |
Craig Wayne Fenwick - Director
Appointment date: 10 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Oct 2014
Aarron John Fenwick - Director
Appointment date: 10 Oct 2014
Address: Katikati, Katikati, 3129 New Zealand
Address used since 19 Aug 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Mar 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Oct 2014
Philip James Mckinnon - Director
Appointment date: 10 Oct 2014
Address: Judea, Tauranga, 3110 New Zealand
Address used since 03 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Oct 2015
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
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