General information
Mcfadyen Electrical Limited
Type: NZ Limited Company (Ltd)9429034837252
New Zealand Business Number
1620492
Company Number
Registered
Company Status
Mcfadyen Electrical Limited (issued an NZ business identifier of 9429034837252) was registered on 14 Apr 2005. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne (type: registered, physical). 64 Lowe Street, Gisborne had been their physical address, until 16 Aug 2006. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Mcfadyen, Peter James (an individual) located at Gisborne. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne | Registered & physical & service | 16 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Mcfadyen
Whataupoko, Gisborne, 4010
Address used since 09 Feb 2010 |
Director | 14 Apr 2005 - current |
|
Patricia Mcfadyen
Whataupoko, Gisborne, 4010
Address used since 09 Feb 2010 |
Director | 14 Apr 2005 - 02 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Lowe Street, Gisborne | Physical & registered | 14 Apr 2005 - 16 Aug 2006 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadyen, Peter James Individual |
Gisborne |
14 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadyen, Patricia Individual |
Gisborne |
14 Apr 2005 - 01 Oct 2015 |
|
Mcfadyen, Cameron William Individual |
Gisborne |
14 Apr 2005 - 18 Apr 2019 |
|
Mcfadyen, Emma Elizabeth May Individual |
Gisborne |
14 Apr 2005 - 18 Apr 2019 |
Location
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In Line Construction Limited 393 Gladstone Road |
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A-dive Limited 393 Gladstone Road |
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Roche Farming Limited 393 Gladstone Road |
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Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |