Mcfadyen Consulting Limited
Type: NZ Limited Company (Ltd)Mcfadyen Consulting Limited (NZBN 9429035762010) was launched on 08 Oct 2003. 2 addresses are in use by the company: 9 Takurua Terrace, Orewa, Orewa, 0931 (type: registered, physical). 106A Bush Road, North Harbour had been their registered address, up to 01 Nov 2022. Mcfadyen Consulting Limited used other aliases, namely: Mcfadyen Consulting Services Limited from 08 Oct 2003 to 01 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Lawfirm Trustees Limited (an entity) located at North Harbour, Auckland postcode 0632,
Mcfadyen, Craig (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Mcfadyen, Craig (an individual) - located at Orewa, Orewa. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Mcfadyen Consulting Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Takurua Terrace, Orewa, Orewa, 0931 | Registered & physical & service | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcfadyen
Orewa, Orewa, 0931
Address used since 27 Oct 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Nov 2008
Rd 3, Cromwell, 9383
Address used since 06 Dec 2018 |
Director | 08 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Registered | 20 Dec 2013 - 01 Nov 2022 |
| 106a Bush Road, North Harbour, 0632 | Physical | 13 Nov 2013 - 01 Nov 2022 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Registered | 14 Jun 2010 - 20 Dec 2013 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Physical | 14 Jun 2010 - 13 Nov 2013 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Physical & registered | 08 Nov 2005 - 14 Jun 2010 |
| C/-70 Fitzwilliam Drive, Torbay, Auckland 1310 | Physical | 17 Nov 2004 - 08 Nov 2005 |
| 70 Fitzwilliam Drive, Torbay, Auckland 1310 | Registered | 24 Aug 2004 - 08 Nov 2005 |
| First Floor, Suite E,, Building E, 42 Tawa Drive, Albany | Physical | 08 Oct 2003 - 17 Nov 2004 |
| First Floor, Suite E,, Building E, 42 Tawa Drive, Albany | Registered | 08 Oct 2003 - 24 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Entity (NZ Limited Company) |
North Harbour Auckland 0632 |
03 Nov 2017 - current |
|
Mcfadyen, Craig Individual |
Orewa Orewa 0931 |
08 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadyen, Craig Individual |
Orewa Orewa 0931 |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
08 Oct 2003 - 03 Nov 2017 |
|
Mcfadyen, Katherine Suzanne Individual |
Browns Bay Auckland |
16 Aug 2004 - 10 Nov 2004 |
|
Mcfadyen, Katharine Suzanne Individual |
Browns Bay Auckland 1311 |
08 Oct 2003 - 10 Nov 2004 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
08 Oct 2003 - 03 Nov 2017 |
 |
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