Mcfag Holdings Limited
Type: NZ Limited Company (Ltd)Mcfag Holdings Limited (issued an NZ business identifier of 9429040533957) was launched on 20 Jul 1973. 1 address is currently in use by the company: 24A Bethells Road, Waitakere, Auckland, 0816 (type: physical, registered). 6 Rangimarie Road, Swanson, Auckland had been their registered address, up to 19 Jul 2021. Mcfag Holdings Limited used other aliases, namely: Vermac Concrete Pumping Limited from 10 Sep 1990 to 24 Mar 1991, Pole Foundation Services Limited (20 Jul 1973 to 10 Sep 1990). 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Kerry Mcmillan (an individual) located at Waitakere, Auckland postcode 0816. The Businesscheck data was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 24a Bethells Road, Waitakere, Auckland, 0816 | Physical & registered | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Stewart Mcmillan
Waitakere, Auckland, 0816
Address used since 01 Jul 2021
Swanson, Auckland, 0614
Address used since 24 Jul 2013 |
Director | 27 Feb 1978 - current |
|
Jennifer Mary Mcmillan
Swanson, Auckland, 0614
Address used since 24 Jul 2013 |
Director | 27 Feb 1978 - 03 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 6 Rangimarie Road, Swanson, Auckland, 0614 | Registered & physical | 01 Aug 2013 - 19 Jul 2021 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 19 Jul 2001 - 19 Jul 2001 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 24 Jul 1998 - 19 Jul 2001 |
| Kumeu Commercial Centre Limited, 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 24 Jul 1998 |
| 6 Rangimarie Road, Swanson, Auckland | Physical | 22 May 1995 - 22 May 1995 |
| 13 Coronation Road, Glenfield, Auckland | Registered | 05 Jan 1995 - 28 Feb 1997 |
| 6 Rangimarie Rd, Swanson, Auckland | Registered | 21 Jan 1993 - 05 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Stewart Mcmillan Individual |
Waitakere Auckland 0816 |
20 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Mary Mcmillan Individual |
Swanson Auckland 0614 |
20 Jul 1973 - 20 Jul 2018 |
 |
Six Fifty Limited 10 Rangimarie Road |
|
Ultimate Finishers 2013 Limited 1185 Scenic Drive |
|
Hiline Developments Limited 3 Rangimarie Road |
|
The Muir Family Trustee Company Limited 13 Rangimarie Road |
|
Metaltest And Associates Limited 20 Puketaha Road |
|
The Exceptional Health Company Limited 18 Awhiorangi Promenade |