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Mac Mahone Limited

Type: NZ Limited Company (Ltd)
9429030691162
NZBN
3796860
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 31 May 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ward, Phillipa Adine Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Karl Owen Murray Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bingley, Catherine Patricia Ferry Road
Arkles Bay, Auckland
0932
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Bingley, Steven Peter Halford Ferry Road
Arkles Bay, Auckland
0932
New Zealand
Directors

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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