General information
Total Food Equipment Franchising Limited
Type: NZ Limited Company (Ltd)9429034092330
New Zealand Business Number
1822186
Company Number
Registered
Company Status
Total Food Equipment Franchising Limited (issued a business number of 9429034092330) was registered on 15 Jun 2006. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 26 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Redmond, Anthony John (an individual) located at 54 Tennyson Street, Napier postcode 4110,
Mclay, Michael William (an individual) located at Taradale, Napier postcode 4112. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Mclay
Taradale, Napier, 4112
Address used since 27 Jun 2013 |
Director | 15 Jun 2006 - current |
|
Kristin Ann Mclay
Napier,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 28 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 18 Jul 2011 - 26 Apr 2019 |
| Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 08 Aug 2007 - 18 Jul 2011 |
| 29 Bower St, Napier | Physical | 15 Jun 2006 - 08 Aug 2007 |
| 29 Bower Street, Napier | Registered | 15 Jun 2006 - 08 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Anthony John Individual |
54 Tennyson Street Napier 4110 |
20 Mar 2014 - current |
|
Mclay, Michael William Individual |
Taradale Napier 4112 |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Kristin Ann Individual |
Napier |
15 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
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Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |