Mcmenamin 2 Limited was registered on 25 Feb 2016 and issued an NZ business identifier of 9429042206149. The 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.
As stated in BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 50 Fitzwilliam Drive, Torbay, Auckland, 0630 (category: registered, physical).
Until 16 Feb 2022, Mcmenamin 2 Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mcmenamin, Jason Anthony (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcmenamin, Louise Jane - located at Torbay, Auckland. Mcmenamin 2 Limited has been classified as "Investment - residential property" (business classification 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
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
B & D Rentals Limited
Level 6, East On Quay
Kealoha Limited
Level 6, East On Quay
Keirjill Limited
Level 6, East On Quay
Morton Rental Investments Limited
Level 6, East On Quay
Rprr Investments Limited
Level 6, East On Quay
Windway Investments Limited
Level 6, East On Quay