General information

Mckenna Stainless Fittings Limited

Type: NZ Limited Company (Ltd)
9429030774162
New Zealand Business Number
3735955
Company Number
Registered
Company Status
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description

Mckenna Stainless Fittings Limited (issued an NZ business identifier of 9429030774162) was started on 02 Mar 2012. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up until 05 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mckenna, Michael Tracey (a director) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Glassie, Tavita David (a director) - located at Whau Valley, Whangarei. "Sheet metal product mfg nec" (business classification C224040) is the category the Australian Bureau of Statistics issued to Mckenna Stainless Fittings Limited. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
49 John Street, Whangarei, 0110 Other (Address For Share Register) 02 Mar 2012
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Michael Tracey Mckenna
Rd 5, Whangarei, 0175
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Tavita David Glassie
Whau Valley, Whangarei, 0112
Address used since 01 May 2018
Rd 5, Whangarei, 0175
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Maurice John Petherick
Kamo, Whangarei, 0112
Address used since 02 Mar 2012
Director 02 Mar 2012 - 05 Mar 2013
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Physical 02 Jun 2016 - 05 Apr 2022
49 John Street, Whangarei, 0110 Registered 18 Jun 2014 - 05 Apr 2022
49 John Street, Whangarei, 0110 Physical 02 Mar 2012 - 02 Jun 2016
49 John Street, Whangarei, 0110 Registered 02 Mar 2012 - 18 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckenna, Michael Tracey
Director
Rd 5
Whangarei
0175
02 Mar 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Glassie, Tavita David
Director
Whau Valley
Whangarei
0112
02 Mar 2012 - current
Location
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