Mcmahon Limited, a registered company, was registered on 02 Sep 2014. 9429041375143 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was classified. This company has been supervised by 4 directors: John Philip Butcher - an active director whose contract began on 02 Sep 2014,
Stephen James Peters - an active director whose contract began on 02 Sep 2014,
Stephen Ngawati Rhind - an inactive director whose contract began on 02 Sep 2014 and was terminated on 18 Aug 2018,
Rodney James Mcmahon - an inactive director whose contract began on 02 Sep 2014 and was terminated on 12 Sep 2016.
Last updated on 03 Oct 2022, BizDb's data contains detailed information about 1 address: Level 4, 6 Arawa Street, Grafton, Auckland, 1023 (types include: registered, physical).
Mcmahon Limited had been using Level 4, Smith & Caughey Bldg, 253 Queen St, Auckland as their registered address until 09 Aug 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 18 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (42.5%). Lastly we have the third share allocation (51 shares 42.5%) made up of 1 entity.
Previous addresses
Address #1: Level 4, Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 New Zealand
Registered address used from 07 Feb 2017 to 09 Aug 2018
Address #2: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 07 Feb 2017
Address #3: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 02 Sep 2014 to 01 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Roshan Raju |
Glen Eden Auckland 0602 New Zealand |
24 May 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Stephen James Peters |
Bluff Hill Napier 4110 New Zealand |
02 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Director | John Philip Butcher |
Glendowie Auckland 1071 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosemary Ann Nightingale |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - 21 Jul 2020 |
| Individual | Rodney James Mcmahon |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - 21 Jul 2020 |
| Individual | Rodney James Mcmahon |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - 21 Jul 2020 |
| Individual | Rosemary Ann Nightingale |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - 21 Jul 2020 |
| Individual | Rosemary Ann Nightingale |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - 21 Jul 2020 |
| Individual | Stephen Ngawati Rhind |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Sep 2014 - 18 Sep 2018 |
John Philip Butcher - Director
Appointment date: 02 Sep 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2014
Stephen James Peters - Director
Appointment date: 02 Sep 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Sep 2014
Stephen Ngawati Rhind - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 18 Aug 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Feb 2015
Rodney James Mcmahon - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 12 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Sep 2014
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