Mcnally Holdings Limited, a registered company, was incorporated on 28 May 2004. 9429035361404 is the NZ business identifier it was issued. The company has been managed by 2 directors: Laurence John Marment - an active director whose contract started on 28 May 2004,
Gillian Mary Marment - an active director whose contract started on 28 May 2004.
Last updated on 25 Jan 2022, our data contains detailed information about 1 address: 180D Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical).
Mcnally Holdings Limited had been using 175 Raumati Road, Raumati South, Paraparaumu as their physical address up until 15 May 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 175 Raumati Road, Raumati South, Paraparaumu New Zealand
Physical & registered address used from 08 May 2008 to 15 May 2015
Address: 43 Kensington Avenue, Petone, Wellington
Physical & registered address used from 28 May 2004 to 08 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Laurence John Marment |
Eastbourne Wellington |
28 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gillian Mary Marment |
Eastbourne Wellington |
28 May 2004 - |
Laurence John Marment - Director
Appointment date: 28 May 2004
Address: Eastbourne, Wellington, 5010 New Zealand
Address used since 23 May 2016
Gillian Mary Marment - Director
Appointment date: 28 May 2004
Address: Eastbourne, Wellington, 5010 New Zealand
Address used since 23 May 2016
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