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
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