General information

Mcfitz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030001466
New Zealand Business Number
4747819
Company Number
Registered
Company Status
G423115 - G423115 Building Supplies Retailing Nec
Industry classification codes with description

Mcfitz Holdings Limited (issued an NZBN of 9429030001466) was started on 13 Nov 2013. 1 address is in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 03 Feb 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gregory Mclarnon (a director) located at Katikati postcode 3177. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Gregory Mclarnon (a director) - located at Katikati,
Keam Trustees (2012) Limited (an entity) - located at 181 Devonport Road, Tauranga. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Siobhan Fitzgerald, located at Katikati (a director). "G423115 Building supplies retailing nec" (business classification G423115) is the category the ABS issued to Mcfitz Holdings Limited. The Businesscheck database was updated on 06 Aug 2021.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 03 Feb 2014
Directors
Name and Address Role Period
Gregory Robert Mclarnon
Katikati, 3177
Address used since 23 Aug 2018
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Siobhan Eleanor Fitzgerald
Katikati, 3177
Address used since 23 Aug 2018
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 13 Nov 2013 - 03 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gregory Robert Mclarnon
Director
Katikati
3177
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gregory Robert Mclarnon
Director
Katikati
3177
13 Nov 2013 - current
Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
13 Nov 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Siobhan Eleanor Fitzgerald
Director
Katikati
3177
13 Nov 2013 - current
Location
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