General information
Mcfall Management Limited
Type: NZ Limited Company (Ltd)9429038763779
New Zealand Business Number
611953
Company Number
Registered
Company Status
Mcfall Management Limited (issued a business number of 9429038763779) was incorporated on 28 Mar 1994. 1 address is in use by the company: Unit U, 20 Cain Road, Penrose, Auckland, 1061 (type: physical, registered). Apartment 1606, 26 Albert Street, Auckland Central, Auckland had been their physical address, until 20 Feb 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Tony Mcfall (an individual) located at Ellerslie, Auckland postcode 1060. The Businesscheck database was updated on 06 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit U, 20 Cain Road, Penrose, Auckland, 1061 | Physical & registered | 20 Feb 2020 |
Contact info
64 9 4183999
Phone (Phone)
tony@mcfall.co.nz
Email
decolight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Mcfall
Ellerslie, Auckland, 1060
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 25 Feb 2014
Epsom, Auckland, 1023
Address used since 04 Feb 2019
Ponsonby, Auckland, 1011
Address used since 01 Mar 2018 |
Director | 28 Mar 1994 - current |
|
Tania Jane Mcfall
Auckland Central, Auckland, 1010
Address used since 25 Feb 2014 |
Director | 16 Feb 2004 - 01 Apr 2020 |
|
Tania Jane Blackmore
Khandallah, Wellington,
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 16 Feb 2004 |
|
Lexia Helen Mcfall
Palmerston North,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 25 Aug 1996 |
|
Lexia Helen Mcfall
Ashhurst,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 25 Jun 1996 |
Addresses
Principal place of activity
| Unit U, 20 Cain Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1606, 26 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Mar 2014 - 20 Feb 2020 |
| 43 Bengal Street, Khandallah, Wellington | Physical | 15 Nov 2007 - 05 Mar 2014 |
| 47 Hataitai Road, Hataitai, Wellington | Registered | 26 Mar 2001 - 26 Mar 2001 |
| 43 Bengal Street, Khandallah, Wellington | Registered | 26 Mar 2001 - 05 Mar 2014 |
| Flat 8, 163 Rongotai Road, Wellington | Registered | 04 Jun 1997 - 26 Mar 2001 |
| The Offices Of Ian G Doanld, 12 Victoria Avenue, Palmerston North | Registered | 20 Aug 1996 - 04 Jun 1997 |
| 105 Salisbury Street, Ashhurst | Registered | 01 May 1996 - 20 Aug 1996 |
| Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Physical | 30 Apr 1996 - 15 Nov 2007 |
| 105 Salisbury Street, Ashhurst | Physical | 20 Oct 1994 - 30 Apr 1996 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony John Mcfall Individual |
Ellerslie Auckland 1060 |
28 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tania Jane Blackmore Individual |
Wellington |
16 Feb 2004 - 27 Jun 2010 |
|
Tania Jane Mcfall Individual |
Auckland Central Auckland 1010 |
16 Feb 2004 - 03 Apr 2020 |
Location
Companies nearby
 |
Nextstep Consulting Limited 26 Albert Street |
|
S & L Enterprises Limited 1603 / 26 Albert Street |
|
Tui Engineering & Construction Limited Apartment 1815, 26 Albert Street |
|
Oso Holdings Limited Apartment 1201, 26 Albert Street |
|
Robert Thomson (2004) Limited 1717/26 Albert Street |
|
Den International Co., Limited Apartment 2206, 26 Albert Street |