Mcmahon Engineering Consultancy Limited was launched on 16 Jul 2003 and issued an NZ business number of 9429035921905. This registered LTD company has been supervised by 3 directors: Rod Mcmahon - an active director whose contract started on 16 Jul 2003,
Nigel Glenn Stevenson - an inactive director whose contract started on 01 Nov 2003 and was terminated on 03 Nov 2005,
Stephen James Peters - an inactive director whose contract started on 01 Nov 2003 and was terminated on 21 Jan 2005.
According to BizDb's database (updated on 22 Mar 2024), the company uses 1 address: 8 Maunganui Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Up until 14 May 2019, Mcmahon Engineering Consultancy Limited had been using Suite 4, 6 Arawa Street, Grafton, Auckland as their physical 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:
Nightingale, Rosemary (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmahon, Rod - located at Grafton, Auckland.
Previous addresses
Address: Suite 4, 6 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 28 May 2018 to 14 May 2019
Address: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 31 May 2017 to 28 May 2018
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Dec 2014 to 31 May 2017
Address: Jacobsen Associates Ltd, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 16 Jul 2003 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nightingale, Rosemary |
Birkenhead Auckland 0626 New Zealand |
25 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcmahon, Rod |
Grafton Auckland 1023 New Zealand |
16 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peters, Stephen James |
Bluff Hill Napier 4110 New Zealand |
16 Aug 2011 - 12 May 2016 |
Rod Mcmahon - Director
Appointment date: 16 Jul 2003
Address: Grafton, Auckland 1010, New Zealand
Address used since 20 Apr 2010
Nigel Glenn Stevenson - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 03 Nov 2005
Address: Mt Albert,
Address used since 01 Nov 2003
Stephen James Peters - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 21 Jan 2005
Address: Napier,
Address used since 01 Nov 2003
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street
National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street