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Macmenigall Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429041013984
NZBN
4818979
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
10 Staines Avenue
Mangere East
Auckland 2024
New Zealand
Registered & physical address used since 04 Dec 2019

Macmenigall Family Holdings Limited was launched on 03 Dec 2013 and issued a business number of 9429041013984. This registered LTD company has been managed by 1 director, named Lauren Georgina Macmenigall - an active director whose contract began on 03 Dec 2013.
According to BizDb's information (updated on 07 Jul 2022), the company uses 1 address: 10 Staines Avenue, Mangere East, Auckland, 2024 (type: registered, physical).
Up to 04 Dec 2019, Macmenigall Family Holdings Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered 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:
Lauren Macmenigall (a director) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Scott Anderson - located at Mangere East, Auckland. Macmenigall Family Holdings Limited is classified as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2013 to 04 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lauren Georgina Macmenigall Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott Peter Anderson Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derek William Macmenigall Grafton
Auckland
1023
New Zealand
Directors

Lauren Georgina Macmenigall - Director

Appointment date: 03 Dec 2013

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 16 Mar 2015

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