Mc Fearnley Design Limited, a registered company, was launched on 07 Nov 2006. 9429033775647 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 2 directors: Mitchell Charles Fearnley - an active director whose contract began on 07 Nov 2006,
Lauren Marie Fearnley - an active director whose contract began on 13 Feb 2008.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, service).
Mc Fearnley Design Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address until 06 Dec 2018.
Previous names used by this company, as we established at BizDb, included: from 21 Jun 2012 to 11 Feb 2013 they were called Mc Fearnley Construction & Design Limited, from 07 Nov 2006 to 21 Jun 2012 they were called M C Fearnley Construction Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 15 Nov 2023
Address #6: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 21 Dec 2023
Address #7: 113 Parsons Road, Hapuku, Kaikoura, 7371 New Zealand
Service address used from 21 Dec 2023
Principal place of activity
113 Parson Road, Hapuku, Kaikoura, 7371 New Zealand
Previous addresses
Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 29 Nov 2016 to 06 Dec 2018
Address #2: 5/105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Dec 2009 to 29 Nov 2016
Address #3: Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011
Registered & physical address used from 21 Nov 2007 to 24 Dec 2009
Address #4: Kendons Scott Macdonald Ltd, 119 Blenheim Road Riccarton, Christchurch
Registered & physical address used from 07 Nov 2006 to 21 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fearnley, Lauren Marie |
Hapuku Kaikoura 7371 New Zealand |
13 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fearnley, Mitchell Charles |
Hapuku Kaikoura 7371 New Zealand |
07 Nov 2006 - |
Mitchell Charles Fearnley - Director
Appointment date: 07 Nov 2006
Address: Hapuku, Kaikoura, 7371 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 21 Nov 2011
Lauren Marie Fearnley - Director
Appointment date: 13 Feb 2008
Address: Hapuku, Kaikoura, 7371 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 21 Nov 2011
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