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Mcfoodies Limited

Type: NZ Limited Company (Ltd)
9429037389819
NZBN
1010630
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
96 Waugh Road
Waiterimu
Ohinewai 3784
New Zealand
Registered & physical & service address used since 10 Oct 2019

Mcfoodies Limited, a registered company, was launched on 21 Jan 2000. 9429037389819 is the business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been run by 2 directors: Catherine Mcardle - an active director whose contract began on 21 Jan 2000,
Cathy Mcardle - an active director whose contract began on 21 Jan 2000.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 96 Waugh Road, Waiterimu, Ohinewai, 3784 (types include: registered, physical).
Mcfoodies Limited had been using 96 Waugh Road, Waiterimu as their physical address up to 10 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

96 Waugh Road, Waiterimu, 3784 New Zealand


Previous addresses

Address: 96 Waugh Road, Waiterimu, 3784 New Zealand

Physical address used from 16 Oct 2017 to 10 Oct 2019

Address: 503 Mangatawhiri Road, Mangatawhiri, Pokeno, 2471 New Zealand

Physical address used from 22 Mar 2017 to 16 Oct 2017

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered address used from 25 Jun 2012 to 10 Oct 2019

Address: 29 Patrick Lane, Ramarama, Auckland New Zealand

Physical address used from 22 Dec 2008 to 22 Mar 2017

Address: 29 Patrick Lane, Ramarama, Auckland New Zealand

Registered address used from 22 Dec 2008 to 25 Jun 2012

Address: 21 Scott Rd, Papakura

Registered & physical address used from 14 Dec 2005 to 22 Dec 2008

Address: 170 Kern Rd, Ramarama

Registered & physical address used from 04 Oct 2004 to 14 Dec 2005

Address: 1481 Clevedon Kawakawa Rd, R D 5, Papakura

Physical address used from 19 Nov 2001 to 04 Oct 2004

Address: Same As Registered Office Address

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: 12b Princess St, Takanini, Auckland

Registered address used from 19 Nov 2001 to 04 Oct 2004

Address: 12b Princess St, Takanini, Auckland

Registered address used from 12 Apr 2000 to 19 Nov 2001

Contact info
64 21 948008
27 Mar 2019 Phone
cathy@mcfoodies.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
cathy@mcfoodies.co.nz
27 Mar 2019 Email
mcfoodies.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcardle, Cathy Waiterimu
3784
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Barry Waiterimu
3784
New Zealand
Directors

Catherine Mcardle - Director

Appointment date: 21 Jan 2000

Address: Waiterimu, 3784 New Zealand

Address used since 01 Oct 2017


Cathy Mcardle - Director

Appointment date: 21 Jan 2000

Address: Waiterimu, 3784 New Zealand

Address used since 01 Oct 2017

Address: Mangatawhiri, Pokeno, 2471 New Zealand

Address used since 01 Mar 2017

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