Mac Mahone Limited was registered on 26 Apr 2012 and issued an NZ business identifier of 9429030691162. This registered LTD company has been supervised by 3 directors: Steven Peter Halford Bingley - an active director whose contract began on 26 Apr 2012,
Karl Owen Murray Ward - an active director whose contract began on 06 Jul 2020,
Catherine Patricia Bingley - an inactive director whose contract began on 26 Apr 2012 and was terminated on 10 May 2012.
As stated in BizDb's data (updated on 09 Apr 2024), the company filed 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (types include: physical, registered).
Until 31 May 2013, Mac Mahone Limited had been using Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ward, Phillipa Adine (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Ward, Karl Owen Murray - located at Arkles Bay, Whangaparaoa.
The third share allotment (50 shares, 25%) belongs to 1 entity, namely:
Bingley, Catherine Patricia, located at Ferry Road, Arkles Bay, Auckland (an individual). Mac Mahone Limited is classified as "Takeaway food retailing" (ANZSIC H451260).
Previous address
Address: Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 26 Apr 2012 to 31 May 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Phillipa Adine |
Arkles Bay Whangaparaoa 0932 New Zealand |
06 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Karl Owen Murray |
Arkles Bay Whangaparaoa 0932 New Zealand |
06 Jul 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Bingley, Catherine Patricia |
Ferry Road Arkles Bay, Auckland 0932 New Zealand |
26 Apr 2012 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Bingley, Steven Peter Halford |
Ferry Road Arkles Bay, Auckland 0932 New Zealand |
26 Apr 2012 - |
Steven Peter Halford Bingley - Director
Appointment date: 26 Apr 2012
Address: Ferry Road, Arkles Bay, Auckland, 0932 New Zealand
Address used since 27 Apr 2012
Karl Owen Murray Ward - Director
Appointment date: 06 Jul 2020
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Jul 2020
Catherine Patricia Bingley - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 10 May 2012
Address: Ferry Road, Arkles Bay, Auckland, 0932 New Zealand
Address used since 26 Apr 2012
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