Mcfitz Holdings Limited (issued an NZBN of 9429030001466) was started on 13 Nov 2013. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 03 Feb 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mclarnon, Gregory Robert (a director) - located at Katikati. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Fitzgerald, Siobhan Eleanor, located at Katikati (a director). "Building supplies retailing nec" (business classification G423115) is the category the ABS issued to Mcfitz Holdings Limited. The Businesscheck database was updated on 12 Mar 2025.
Current address | Type | Used since |
---|---|---|
55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Gregory Robert Mclarnon
Katikati, 3177
Address used since 23 Aug 2018
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
Siobhan Eleanor Mclarnon
Katikati, 3177
Address used since 23 Aug 2018 |
Director | 13 Nov 2013 - current |
Siobhan Eleanor Fitzgerald
Katikati, 3177
Address used since 23 Aug 2018
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
Previous address | Type | Period |
---|---|---|
556 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 13 Nov 2013 - 03 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
13 Nov 2013 - current |
Mclarnon, Gregory Robert Director |
Katikati 3177 |
13 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclarnon, Gregory Robert Director |
Katikati 3177 |
13 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Siobhan Eleanor Director |
Katikati 3177 |
13 Nov 2013 - current |
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