Mcfirten Limited was registered on 13 Jun 2016 and issued a business number of 9429042405337. The registered LTD company has been run by 2 directors: Sherwin Naidoo - an active director whose contract started on 11 Dec 2019,
Thilendran Naidoo - an inactive director whose contract started on 13 Jun 2016 and was terminated on 16 Dec 2019.
As stated in BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 493B Pinnacle Hill Road, Bombay, Auckland, 2675 (type: physical, service).
Up to 19 Aug 2020, Mcfirten Limited had been using 9 Hakawai Avenue, Takanini, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Naidoo, Sherwin (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Naidoo, Thilendran - located at Rd 4, Tuakau,
Thilendran Naidoo - located at Waiuku, Waiuku. Mcfirten Limited is classified as "Freight transport service - non-scheduled air transport" (business classification I490040).
Principal place of activity
493b Pinnacle Hill Road, Bombay, 2675 New Zealand
Previous addresses
Address #1: 9 Hakawai Avenue, Takanini, Auckland, 2112 New Zealand
Registered address used from 17 Aug 2018 to 19 Aug 2020
Address #2: 9 Hakawai Avenue, Takanini, Auckland, 2112 New Zealand
Physical address used from 17 Aug 2018 to 20 Aug 2020
Address #3: 6 Karioitahi Road, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 13 Jun 2016 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Naidoo, Sherwin |
Rd 1 Bombay 2675 New Zealand |
04 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Naidoo, Thilendran |
Rd 4 Tuakau 2694 New Zealand |
13 Jun 2016 - |
Director | Thilendran Naidoo |
Waiuku Waiuku 2123 New Zealand |
13 Jun 2016 - |
Sherwin Naidoo - Director
Appointment date: 11 Dec 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 11 Dec 2019
Thilendran Naidoo - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 16 Dec 2019
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 13 Jun 2016
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