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Mcfitz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030001466
NZBN
4747819
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Feb 2014

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).

Addresses

Previous address

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Nov 2013 to 03 Feb 2014

Financial Data

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
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
Director Mclarnon, Gregory Robert Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclarnon, Gregory Robert Katikati
3177
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Fitzgerald, Siobhan Eleanor Katikati
3177
New Zealand
Directors

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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