Mcmax Holdings Limited was started on 05 May 2016 and issued an NZ business number of 9429042335733. The registered LTD company has been run by 2 directors: William John Mark Lomax - an active director whose contract started on 05 May 2016,
Jacqueline Carol Mccone - an active director whose contract started on 05 May 2016.
As stated in our database (last updated on 23 Mar 2024), this company filed 1 address: 2 Snowdon Road, Fendalton, Christchurch, 8052 (type: registered, physical).
Up to 20 Apr 2021, Mcmax Holdings Limited had been using 48 Birkdale Drive, Shirley, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Mccone, Jacqueline Carol (a director) located at Fendalton, Christchurch postcode 8052.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Lomax, William John Mark - located at Fendalton, Christchurch,
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccone, Jacqueline Carol, located at Fendalton, Christchurch (a director). Mcmax Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
2 Snowdon Road, Fendalton, Christchurch, 8052 New Zealand
Previous address
Address #1: 48 Birkdale Drive, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 05 May 2016 to 20 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 May 2016 - |
Director | Mccone, Jacqueline Carol |
Fendalton Christchurch 8052 New Zealand |
05 May 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Lomax, William John Mark |
Fendalton Christchurch 8052 New Zealand |
05 May 2016 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mccone, Jacqueline Carol |
Fendalton Christchurch 8052 New Zealand |
05 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lomax, William John Mark |
Fendalton Christchurch 8052 New Zealand |
05 May 2016 - |
William John Mark Lomax - Director
Appointment date: 05 May 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Apr 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 05 May 2016
Jacqueline Carol Mccone - Director
Appointment date: 05 May 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Apr 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 05 May 2016
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