Mcfitz Holdings Limited was started on 13 Nov 2013 and issued an NZ business number of 9429030001466. The registered LTD company has been run by 2 directors: Gregory Robert Mclarnon - an active director whose contract started on 13 Nov 2013,
Siobhan Eleanor Fitzgerald - an active director whose contract started on 13 Nov 2013.
As stated in our database (last updated on 17 Mar 2024), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 03 Feb 2014, Mcfitz Holdings Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Keam Trustees (2012) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Mclarnon, Gregory Robert (a director) located at Katikati postcode 3177.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mclarnon, Gregory Robert - located at Katikati.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Fitzgerald, Siobhan Eleanor, located at Katikati (a director). Mcfitz Holdings Limited is categorised as "Building supplies retailing nec" (business classification G423115).
Previous address
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 13 Nov 2013 to 03 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 |
181 Devonport Road Tauranga 3110 New Zealand |
13 Nov 2013 - |
Director | Mclarnon, Gregory Robert |
Katikati 3177 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mclarnon, Gregory Robert |
Katikati 3177 New Zealand |
13 Nov 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Fitzgerald, Siobhan Eleanor |
Katikati 3177 New Zealand |
13 Nov 2013 - |
Gregory Robert Mclarnon - Director
Appointment date: 13 Nov 2013
Address: Katikati, 3177 New Zealand
Address used since 23 Aug 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Nov 2013
Siobhan Eleanor Fitzgerald - Director
Appointment date: 13 Nov 2013
Address: Katikati, 3177 New Zealand
Address used since 23 Aug 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Nov 2013
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