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 03 Apr 2024), 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:
Macmenigall, Lauren Georgina (a director) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anderson, Scott Peter - located at Mangere East, Auckland. Macmenigall Family Holdings Limited is classified as "Investment company operation" (ANZSIC K624050).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macmenigall, Lauren Georgina |
Grafton Auckland 1023 New Zealand |
03 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Scott Peter |
Mangere East Auckland 2024 New Zealand |
12 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmenigall, Derek William |
Grafton Auckland 1023 New Zealand |
03 Dec 2013 - 22 Aug 2017 |
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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