General information

Mcfoodies Limited

Type: NZ Limited Company (Ltd)
9429037389819
New Zealand Business Number
1010630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - "professional, Scientific And Technical Services Nec"
Industry classification codes with description

Mcfoodies Limited (issued an NZBN of 9429037389819) was registered on 21 Jan 2000. 2 addresses are in use by the company: 96 Waugh Road, Waiterimu, Ohinewai, 3784 (type: registered, physical). 96 Waugh Road, Waiterimu had been their physical address, up until 10 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mcardle, Cathy (an individual) located at Waiterimu postcode 3784. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mclean, Barry (an individual) - located at Waiterimu. ""Professional, scientific and technical services nec"" (business classification M699945) is the classification the ABS issued to Mcfoodies Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
96 Waugh Road, Waiterimu, Ohinewai, 3784 Registered & physical & service 10 Oct 2019
Contact info
64 21 948008
Phone (Phone)
cathy@mcfoodies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cathy@mcfoodies.co.nz
Email
mcfoodies.co.nz
Website
Directors
Name and Address Role Period
Catherine Mcardle
Waiterimu, 3784
Address used since 01 Oct 2017
Director 21 Jan 2000 - current
Cathy Mcardle
Waiterimu, 3784
Address used since 01 Oct 2017
Mangatawhiri, Pokeno, 2471
Address used since 01 Mar 2017
Director 21 Jan 2000 - current
Addresses
Principal place of activity
96 Waugh Road , Waiterimu , 3784
Previous address Type Period
96 Waugh Road, Waiterimu, 3784 Physical 16 Oct 2017 - 10 Oct 2019
503 Mangatawhiri Road, Mangatawhiri, Pokeno, 2471 Physical 22 Mar 2017 - 16 Oct 2017
33 Coles Crescent, Papakura, Papakura, 2110 Registered 25 Jun 2012 - 10 Oct 2019
29 Patrick Lane, Ramarama, Auckland Physical 22 Dec 2008 - 22 Mar 2017
29 Patrick Lane, Ramarama, Auckland Registered 22 Dec 2008 - 25 Jun 2012
21 Scott Rd, Papakura Registered & physical 14 Dec 2005 - 22 Dec 2008
170 Kern Rd, Ramarama Registered & physical 04 Oct 2004 - 14 Dec 2005
1481 Clevedon Kawakawa Rd, R D 5, Papakura Physical 19 Nov 2001 - 04 Oct 2004
Same As Registered Office Address Physical 19 Nov 2001 - 19 Nov 2001
12b Princess St, Takanini, Auckland Registered 19 Nov 2001 - 04 Oct 2004
12b Princess St, Takanini, Auckland Registered 12 Apr 2000 - 19 Nov 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcardle, Cathy
Individual
Waiterimu
3784
21 Jan 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Barry
Individual
Waiterimu
3784
28 Apr 2010 - current
Location
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