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Roy Mahoney Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429030785823
NZBN
3729483
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Director Macgillivray, Dean Grant Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Macgillivray, Heath Bucklands Beach
Auckland
2012
New Zealand
Individual Macgillivray, Carol Anne Bucklands Beach
Auckland
2012
New Zealand
Directors

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

Nearby companies

Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway

Rieu Limited
Unit 3a 517 Mt Wellington Highway

Callaghan Pipe & Civil Limited
Unit 3a, 517 Mount Wellington Highway

Hailstone Corporate Trustee Limited
Unit 3a, 517 Mount Wellington Highway

Lyford & Burkhart Exports (n.z.) Limited
Unit 2a, 517 Mount Wellington Highway

Equine Therapies Limited
Unit 3a, 517 Mount Wellington Highway

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