General information
Mccabe Industries Limited
Type: NZ Limited Company (Ltd)9429040902890
New Zealand Business Number
19128
Company Number
Registered
Company Status
Mccabe Industries Limited (issued a New Zealand Business Number of 9429040902890) was started on 02 Sep 1966. 4 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, until 29 Aug 2008. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Depczynski, Nicola Stacey (a director) located at Fairfield, Lower Hutt postcode 5011. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 29 Aug 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Stacey Depczynski
Fairfield, Lower Hutt, 5011
Address used since 12 Aug 2021
Fairfield, Lower Hutt, 5011
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Neil Edmund Mccabe
Woburn, Lower Hutt, 5010
Address used since 11 Aug 2020
Epuni, Lower Hutt, 5011
Address used since 22 Aug 2008 |
Director | 16 Aug 1988 - 15 May 2024 |
|
Gavin Jeffrey Mccabe
Fairfield, Lower Hutt, 5011
Address used since 27 Jul 2015 |
Director | 22 Aug 1988 - 30 Aug 2019 |
|
Janet Mccabe
Lower Hutt, Wellington,
Address used since 16 Aug 1988 |
Director | 16 Aug 1988 - 17 Mar 2000 |
|
Kieran Christopher Drumm
Lower Hutt,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 02 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 27 May 2005 - 29 Aug 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 27 Aug 2002 - 27 May 2005 |
| C/- Odlin & Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 22 Aug 2001 - 27 Aug 2002 |
| C/- Odlin & Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 22 Aug 2001 - 22 Aug 2001 |
| C/- Odlin & Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 01 Sep 1998 - 22 Aug 2001 |
| C/- Odlin & Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 06 Sep 1997 - 01 Sep 1998 |
| C/- Odlin & Mcgrath, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Odlin & Mcgrath, 60 Queens Drive, Lower Hutt | Registered | 06 May 1992 - 06 Sep 1997 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Depczynski, Nicola Stacey Director |
Fairfield Lower Hutt 5011 |
01 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Janet Individual |
61 Wai-iti Crescent Lower Hutt 5010 |
02 Sep 1966 - 01 Mar 2022 |
|
Mccabe, Gavin Jeffrey Individual |
Fairfield Lower Hutt 5011 |
02 Sep 1966 - 01 Mar 2022 |
|
Mccabe, Neil Edmund Individual |
Woburn Lower Hutt 5010 |
02 Sep 1966 - 01 Mar 2022 |
Location
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