General information

Mckee-fehl Constructors Limited

Type: NZ Limited Company (Ltd)
9429040853246
New Zealand Business Number
28109
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Mckee-Fehl Constructors Limited (New Zealand Business Number 9429040853246) was started on 01 Aug 1973. 2 addresses are currently in use by the company: 22A Boulcott Street, Cbd, Wellington, 6011 (type: registered, physical). 24 Cashew St, Grenada North, Wellington had been their registered address, up until 05 Dec 2018. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Djoser Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued to Mckee-Fehl Constructors Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
22a Boulcott Street, Cbd, Wellington, 6011 Registered & physical & service 05 Dec 2018
Contact info
64 4 2328102
Phone (Phone)
admin@mckeefehl.co.nz
Email
www.mckeefehl.co.nz
Website
Directors
Name and Address Role Period
Maurice Cruickshank Clark
Oriental Bay, Wellington, 6011
Address used since 06 Sep 2005
Director 18 Sep 1989 - current
Jonathan Tomkins
Kaiwharawhara, Wellington, 6035
Address used since 23 Sep 2022
Director 23 Sep 2022 - current
Lynette Olive Downs
Silverstream, Upper Hutt,
Address used since 27 Apr 1994
Director 27 Apr 1994 - 10 Aug 2005
Roger Alwyn Phillips
Hataitai, Wellington,
Address used since 18 Sep 1989
Director 18 Sep 1989 - 29 May 1997
Kate Phoebe Clark
Roseneath, Wellington,
Address used since 18 Sep 1989
Director 18 Sep 1989 - 04 Mar 1994
Addresses
Previous address Type Period
24 Cashew St, Grenada North, Wellington Registered 09 Jun 1997 - 05 Dec 2018
24 Cashew Street, Grenada North, Wellington Physical 09 Jun 1997 - 05 Dec 2018
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Djoser Limited
Shareholder NZBN: 9429033229072
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Clark, Maurice Cruickshank
Individual
Oriental Bay
Wellington
01 Aug 1973 - 25 Mar 2014
Cheops Holdings Limited
Shareholder NZBN: 9429039597441
Company Number: 348036
Entity
01 Aug 1973 - 06 Sep 2005
Cheops Holdings Limited
Shareholder NZBN: 9429039597441
Company Number: 348036
Entity
01 Aug 1973 - 06 Sep 2005

Ultimate Holding Company
Effective Date 29 Nov 2018
Name Seti Holdings Limited
Type Ltd
Ultimate Holding Company Number 7090953
Country of origin NZ
Address 22 Boulcott Street
Wellington Central (ground Floor)
Wellington 6011
Location
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