General information

Mcduffus Limited

Type: NZ Limited Company (Ltd)
9429033331379
New Zealand Business Number
1953003
Company Number
Registered
Company Status

Mcduffus Limited (issued a New Zealand Business Number of 9429033331379) was incorporated on 21 Jun 2007. 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 to 05 Apr 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Ruddell, Neil Kenneth (an individual) located at Whangarei 0110,
Duffus, Noela Rosemary (an individual) located at Waipu postcode 0582,
Duffus, Craig Mitchell (an individual) located at Waipu postcode 0582. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
49 John Street, Whangarei Other (Address For Share Register) 08 Oct 2007
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Noela Rosemary Duffus
Waipu, 0582
Address used since 06 Jul 2020
Rd 1, Whangarei, 0171
Address used since 25 May 2016
Waipu, 0582
Address used since 29 May 2020
Director 21 Jun 2007 - current
Craig Mitchell Duffus
Waipu, 0582
Address used since 06 Jul 2020
Rd 1, Whangarei, 0171
Address used since 25 May 2016
Waipu, 0582
Address used since 29 May 2020
Director 21 Jun 2007 - current
Millen Fenton Mckay
R D 2, Waipu, 0582
Address used since 25 May 2016
Director 21 Jun 2007 - 12 Dec 2019
Sally Anne Mckay
R D 2, Waipu, 0582
Address used since 25 May 2016
Director 21 Jun 2007 - 12 Dec 2019
Addresses
Previous address Type Period
49 John Street, Whangarei Physical & registered 08 Oct 2007 - 05 Apr 2022
24 Rust Avenue, Whangarei 0110 Registered & physical 21 Jun 2007 - 08 Oct 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ruddell, Neil Kenneth
Individual
Whangarei 0110
21 Jun 2007 - current
Duffus, Noela Rosemary
Individual
Waipu
0582
21 Jun 2007 - current
Duffus, Craig Mitchell
Individual
Waipu
0582
21 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Sally Anne
Individual
R D 2
Waipu
21 Jun 2007 - 07 Feb 2020
Mckay, Millen Fenton
Individual
R D 2
Waipu
21 Jun 2007 - 07 Feb 2020
Location
Companies nearby
Food For Thought Catering Limited
49 John Street
Bdo Northland Limited
49 John Street
Kelly & Mike Limited
19 John Street
Miyagi Kan NZ Incorporated
79 Walton Street
Johnny Wray Cafe Limited
Level 4 35 Robert Street
Jmr Trustee Limited
Level 1, 5 Hunt Street