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Mc Fearnley Design Limited

Type: NZ Limited Company (Ltd)
9429033775647
NZBN
1881741
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 06 Dec 2018
113 Parson Road
Hapuku
Kaikoura 7371
New Zealand
Postal & office address used since 05 Nov 2020
113 Parsons Road
Hapuku
Kaikoura 7371
New Zealand
Delivery & invoice address used since 05 Nov 2020

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%).

Addresses

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

Contact info
64 27 2237016
28 Nov 2018 Phone
mitch@mcfdesign.co.nz
28 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fearnley, Lauren Marie Hapuku
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fearnley, Mitchell Charles Hapuku
Kaikoura
7371
New Zealand
Directors

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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