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Mr Mac's Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038187698
NZBN
837072
Company Number
Registered
Company Status
067458745
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
190 Spa Road
Taupo 3330
New Zealand
Physical & registered & service address used since 30 May 2007
190 Spa Road
Taupo 3330
New Zealand
Office address used since 07 Feb 2020

Mr Mac's Maintenance Limited, a registered company, was started on 09 Dec 1996. 9429038187698 is the number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. This company has been managed by 3 directors: Gavin Mcmahon - an active director whose contract began on 03 Jan 1997,
Prudence Ann Mcmahon - an active director whose contract began on 03 Jan 1997,
Garth Osmond Melville - an inactive director whose contract began on 09 Dec 1996 and was terminated on 03 Jan 1997.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 190 Spa Road, Taupo, 3330 (category: office, registered).
Mr Mac's Maintenance Limited had been using 798 Woodcocks Road, R D 1, Warkworth as their registered address up until 30 May 2007.
Previous names used by this company, as we identified at BizDb, included: from 23 May 2007 to 31 Mar 2008 they were named G and P Diggers Limited, from 29 Jan 1997 to 23 May 2007 they were named Warkworth Contracting Consultants Limited and from 09 Dec 1996 to 29 Jan 1997 they were named Fitzroy Consultancy Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

190 Spa Road, Taupo, 3330 New Zealand


Previous addresses

Address #1: 798 Woodcocks Road, R D 1, Warkworth

Registered address used from 09 Apr 2002 to 30 May 2007

Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 09 Apr 2002

Address #3: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 05 Feb 1997 to 05 Feb 1997

Address #4: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 05 Feb 1997 to 11 Apr 2000

Address #5: 798 Woodcocks Road, R D 1, Warkworth

Physical address used from 05 Feb 1997 to 30 May 2007

Address #6: Ngan Chambers, Hartham Place South, Porirua

Physical address used from 05 Feb 1997 to 05 Feb 1997

Contact info
64 21 1022808
07 Feb 2020 Phone
pru.gav.nz@gmail.com
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcmahon, Prudence Ann Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmahon, Gavin Taupo

New Zealand
Directors

Gavin Mcmahon - Director

Appointment date: 03 Jan 1997

Address: Taupo, Waikato, 3330 New Zealand

Address used since 03 Feb 2016


Prudence Ann Mcmahon - Director

Appointment date: 03 Jan 1997

Address: Taupo, 3330 New Zealand

Address used since 07 Feb 2013


Garth Osmond Melville - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 03 Jan 1997

Address: Freemans Bay, Auckland,

Address used since 09 Dec 1996

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