Macmen Construction Limited was registered on 09 Aug 2012 and issued an NZ business identifier of 9429030555365. This registered LTD company has been supervised by 1 director, named Ryan Macmenigall - an active director whose contract started on 09 Aug 2012.
As stated in the BizDb data (updated on 14 Jun 2022), the company registered 2 addresses: 4011 Great North Road, Glen Eden, Auckland, 0602 (registered address),
91 Solan Drive, Waimauku, Waimauku, 0812 (physical address).
Until 06 Dec 2019, Macmen Construction Limited had been using 4011 Great North Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Tanya Macmenigall (an individual) located at Waimauku, Waimauku postcode 0812.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Ryan Macmenigall - located at Waimauku, Waimauku. Macmen Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 05 Dec 2019 to 06 Dec 2019
Address #2: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 13 Nov 2018 to 05 Dec 2019
Address #3: 33 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand
Physical address used from 09 Aug 2012 to 20 Dec 2016
Address #4: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 09 Aug 2012 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Tanya Macmenigall |
Waimauku Waimauku 0812 New Zealand |
09 Aug 2012 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Ryan Macmenigall |
Waimauku Waimauku 0812 New Zealand |
09 Aug 2012 - |
Ryan Macmenigall - Director
Appointment date: 09 Aug 2012
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 23 Nov 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 09 Aug 2012
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