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Mcmenamin 2 Limited

Type: NZ Limited Company (Ltd)
9429042206149
NZBN
5895751
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 Fitzwilliam Drive
Torbay
Auckland 0630
New Zealand
Service & physical address used since 08 Mar 2019
50 Fitzwilliam Drive
Torbay
Auckland 0630
New Zealand
Registered address used since 16 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Mcmenamin, Jason Anthony Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcmenamin, Louise Jane Torbay
Auckland
0630
New Zealand
Directors

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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