Mcinman Investments Limited, a registered company, was started on 25 Aug 2005. 9429034593042 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Grant Scott Mcinman - an active director whose contract began on 25 Aug 2005,
Lynette Christine Mcinman - an active director whose contract began on 25 Aug 2005.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 (category: records, shareregister).
Mcinman Investments Limited had been using Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland as their registered address until 04 Aug 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & service address used from 10 Sep 2010
Address #5: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Office address used from 08 Oct 2019
Address #6: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Records address used from 11 Sep 2023
Address #7: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Shareregister address used from 11 Sep 2023
Principal place of activity
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 25 Aug 2005 to 04 Aug 2010
Address #2: Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 25 Aug 2005 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcinman, Grant Scott |
Torbay Auckland 0630 New Zealand |
25 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcinman, Lynette Christine |
Torbay Auckland 0630 New Zealand |
25 Aug 2005 - |
Grant Scott Mcinman - Director
Appointment date: 25 Aug 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Nov 2009
Lynette Christine Mcinman - Director
Appointment date: 25 Aug 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Nov 2009
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