General information

Total Food Equipment Limited

Type: NZ Limited Company (Ltd)
9429039081414
New Zealand Business Number
515653
Company Number
Registered
Company Status

Total Food Equipment Limited (issued a business number of 9429039081414) was registered on 31 Jul 1991. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up until 26 Apr 2019. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3500 shares (70% of shares), namely:
Mclay, Michael William (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 1500 shares); it includes
Mclay, Michael William (an individual) - located at Taradale, Napier,
Redmond, Anthony John (an individual) - located at Havelock North. Businesscheck's database was updated on 29 Sep 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 26 Apr 2019
Directors
Name and Address Role Period
Michael William Mclay
Taradale, Napier, 4112
Address used since 27 Jun 2013
Director 31 Jul 1991 - current
Kristin Ann Mclay
Napier,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 28 Sep 2007
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 26 Apr 2019
C/- Dent Robertson, Cnr Queen And Warren Streets, Hastings Registered 27 Jun 1997 - 19 Jul 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 21 Feb 1992 - 19 Jul 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Mclay, Michael William
Individual
Taradale
Napier
4112
12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mclay, Michael William
Individual
Taradale
Napier
4112
12 Mar 2004 - current
Redmond, Anthony John
Individual
Havelock North
12 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mclay, Kristin Ann
Individual
Napier
12 Mar 2004 - 02 Mar 2007
Henderson, Bill Matakana Bowman
Individual
Napier
12 Mar 2004 - 27 Jun 2010
Location
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