Macnamara Holdings Limited was registered on 20 Aug 2004 and issued a number of 9429035220688. This registered LTD company has been run by 2 directors: Sheryl Macnamara - an active director whose contract began on 20 Aug 2004,
Noel James Macnamara - an active director whose contract began on 20 Aug 2004.
As stated in BizDb's database (updated on 17 Apr 2024), the company registered 1 address: 149-155 Parnell Road, Level 3, Auckland, 1052 (category: registered, physical).
Up until 08 Dec 2021, Macnamara Holdings Limited had been using 49 Walters Road, Rd 1, Papakura as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Macnamara, Noel James (an individual) located at Rd 3, Waiuku postcode 2683.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Macnamara, Sheryl - located at Ellerslie, Auckland.
Principal place of activity
49 Walters Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address: 49 Walters Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 11 Nov 2011 to 08 Dec 2021
Address: 16 Derby Shire Lane, Rd 1, Hingaia, Papakura New Zealand
Registered & physical address used from 20 Aug 2004 to 11 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Macnamara, Noel James |
Rd 3 Waiuku 2683 New Zealand |
20 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Macnamara, Sheryl |
Ellerslie Auckland 1051 New Zealand |
20 Aug 2004 - |
Sheryl Macnamara - Director
Appointment date: 20 Aug 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Jul 2020
Address: Rd 1 Karaka, Auckland, 2580 New Zealand
Address used since 03 Nov 2011
Noel James Macnamara - Director
Appointment date: 20 Aug 2004
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 30 Nov 2021
Address: Rd 1 Karaka, Auckland, 2580 New Zealand
Address used since 03 Nov 2011
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