Mcnamara Investments Limited, a registered company, was launched on 16 Nov 1994. 9429038533174 is the business number it was issued. The company has been run by 7 directors: Yangsuk Kim - an active director whose contract started on 30 Nov 2017,
Jacqueline Shenae Mcnamara - an active director whose contract started on 24 Nov 2020,
Jane Jeeyun Mcnamara - an active director whose contract started on 05 Mar 2021,
Gregory Patrick Mcnamara - an inactive director whose contract started on 16 Nov 1994 and was terminated on 11 Mar 2021,
Ernest John Tait - an inactive director whose contract started on 07 Apr 2006 and was terminated on 11 Apr 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Room 1, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Mcnamara Investments Limited had been using Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland as their registered address up to 15 Feb 2024.
A single entity controls all company shares (exactly 1000 shares) - Kim, Yangsuk - located at 1052, Biggera Waters, Queensland.
Previous addresses
Address #1: Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 20 Feb 2023 to 15 Feb 2024
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 15 Jul 2016 to 05 Apr 2022
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 May 2015 to 15 Jul 2016
Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Jun 2013 to 19 May 2015
Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 13 Oct 2009 to 11 Jun 2013
Address #6: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical & registered address used from 09 Jun 2002 to 13 Oct 2009
Address #7: C/-g Thorton, A M P Centre, 8th Floor,, 47 Cathedral Square, Christchurch
Registered address used from 24 Jun 2001 to 09 Jun 2002
Address #8: C/-g Thorton, A M P Centre, 8th Floor,, 47 Cathedral Square, Christchurch
Physical address used from 24 Jun 2001 to 24 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kim, Yangsuk |
Biggera Waters Queensland 4216 Australia |
02 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnamara, Gregory Patrick |
Biggera Waters Queensland 4216 Australia |
16 Nov 1994 - 25 Mar 2022 |
| Individual | Mcnamara, Gregory Patrick |
Biggera Waters Queensland 4216 Australia |
16 Nov 1994 - 25 Mar 2022 |
Yangsuk Kim - Director
Appointment date: 30 Nov 2017
ASIC Name: Hanmer Investments Pty Ltd
Address: 5 Markeri Street, Mermaid Beach, Queensland, 4218 Australia
Address: Biggera Waters, Queensland, 4216 Australia
Address used since 30 Nov 2017
Jacqueline Shenae Mcnamara - Director
Appointment date: 24 Nov 2020
Address: Biggera Waters, Queensland, 4216 Australia
Address used since 24 Nov 2020
Jane Jeeyun Mcnamara - Director
Appointment date: 05 Mar 2021
Address: Biggera Waters, Queensland, 4216 Australia
Address used since 05 Mar 2021
Gregory Patrick Mcnamara - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 11 Mar 2021
ASIC Name: Hanmer Investments Pty Ltd
Address: Biggera Waters, Queensland, 4216 Australia
Address used since 04 Aug 2014
Address: 5 Markeri Street, Mermaid Beach, Queensland, 4218 Australia
Ernest John Tait - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 11 Apr 2006
Address: Christchurch,
Address used since 07 Apr 2006
John Michel Shingleton - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 11 Apr 2006
Address: Christchurch,
Address used since 07 Apr 2006
James Lawrence Paulden - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 16 Nov 1994
Address: Christchurch,
Address used since 16 Nov 1994
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