Roy Mahoney Panel & Paint Limited was started on 28 Feb 2012 and issued an NZ business number of 9429030785823. The registered LTD company has been run by 2 directors: Heath Macgillivray - an active director whose contract started on 28 Feb 2012,
Dean Grant Macgillivray - an active director whose contract started on 28 Feb 2012.
According to our database (last updated on 05 Apr 2024), the company registered 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up until 02 May 2017, Roy Mahoney Panel & Paint Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 50000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Macgillivray, Dean Grant (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 25000 shares) and includes
Macgillivray, Heath - located at Bucklands Beach, Auckland,
Macgillivray, Carol Anne - located at Bucklands Beach, Auckland. Roy Mahoney Panel & Paint Limited has been categorised as "Panel beating" (business classification S941250).
Previous address
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 28 Feb 2012 to 02 May 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Macgillivray, Dean Grant |
Manurewa Auckland 2102 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Macgillivray, Heath |
Bucklands Beach Auckland 2012 New Zealand |
28 Feb 2012 - |
Individual | Macgillivray, Carol Anne |
Bucklands Beach Auckland 2012 New Zealand |
28 Feb 2012 - |
Heath Macgillivray - Director
Appointment date: 28 Feb 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Mar 2017
Dean Grant Macgillivray - Director
Appointment date: 28 Feb 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Mar 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 28 Feb 2012
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