Mcmahon Holdings Limited was started on 27 Oct 2005 and issued a business number of 9429034482261. This registered LTD company has been managed by 2 directors: Kevin David Mcmahon - an active director whose contract began on 27 Oct 2005,
Lianne Margaret Mcmahon - an active director whose contract began on 27 Oct 2005.
According to our information (updated on 25 Mar 2024), the company uses 1 address: 8 Gilberd Place, Torbay, Auckland, 0630 (type: registered, physical).
Up until 25 Oct 2018, Mcmahon Holdings Limited had been using 2/1013 Beach Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcmahon, Lianne Margaret (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcmahon, Kevin David - located at Torbay, Auckland.
Previous addresses
Address: 2/1013 Beach Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Aug 2017 to 25 Oct 2018
Address: 5 Gilberd Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Aug 2014 to 09 Aug 2017
Address: 2 Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Aug 2010 to 20 Aug 2014
Address: 2 Cliff Road, Torbay, Auckland New Zealand
Physical & registered address used from 19 Aug 2009 to 10 Aug 2010
Address: 2 Clif Road, Torbay, Auckland
Physical & registered address used from 14 Aug 2008 to 19 Aug 2009
Address: 95 Queens Drive, Waiheke Island
Registered & physical address used from 27 Oct 2005 to 14 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcmahon, Lianne Margaret |
Torbay Auckland 0630 New Zealand |
27 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmahon, Kevin David |
Torbay Auckland 0630 New Zealand |
27 Oct 2005 - |
Kevin David Mcmahon - Director
Appointment date: 27 Oct 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Aug 2015
Lianne Margaret Mcmahon - Director
Appointment date: 27 Oct 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Aug 2015
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