Mcmenamin 1 Limited was started on 25 Feb 2016 and issued a number of 9429042206132. This registered LTD company has been supervised by 2 directors: Louise Jane Mcmenamin - an active director whose contract began on 25 Feb 2016,
Jason Anthony Mcmenamin - an active director whose contract began on 25 Feb 2016.
According to our database (updated on 26 Mar 2024), this company filed 1 address: 50 Fitzwilliam Drive, Torbay, Auckland, 0630 (types include: registered, physical).
Up until 16 Feb 2022, Mcmenamin 1 Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mcmenamin, Jason Anthony (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcmenamin, Louise Jane - located at Torbay, Auckland. Mcmenamin 1 Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2020 to 16 Feb 2022
Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2019 to 28 Feb 2020
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2016 to 08 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Mcmenamin, Jason Anthony |
Torbay Auckland 0630 New Zealand |
25 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcmenamin, Louise Jane |
Torbay Auckland 0630 New Zealand |
25 Feb 2016 - |
Louise Jane Mcmenamin - Director
Appointment date: 25 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Feb 2016
Jason Anthony Mcmenamin - Director
Appointment date: 25 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Feb 2016
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