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Mcmax Holdings Limited

Type: NZ Limited Company (Ltd)
9429042335733
NZBN
5965603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Snowdon Road
Fendalton
Christchurch 8052
New Zealand
Postal & office & delivery address used since 12 Apr 2021
2 Snowdon Road
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 20 Apr 2021

Mcmax Holdings Limited was started on 05 May 2016 and issued an NZ business number of 9429042335733. The registered LTD company has been run by 2 directors: William John Mark Lomax - an active director whose contract started on 05 May 2016,
Jacqueline Carol Mccone - an active director whose contract started on 05 May 2016.
As stated in our database (last updated on 23 Mar 2024), this company filed 1 address: 2 Snowdon Road, Fendalton, Christchurch, 8052 (type: registered, physical).
Up to 20 Apr 2021, Mcmax Holdings Limited had been using 48 Birkdale Drive, Shirley, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Mccone, Jacqueline Carol (a director) located at Fendalton, Christchurch postcode 8052.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Lomax, William John Mark - located at Fendalton, Christchurch,
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccone, Jacqueline Carol, located at Fendalton, Christchurch (a director). Mcmax Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

2 Snowdon Road, Fendalton, Christchurch, 8052 New Zealand


Previous address

Address #1: 48 Birkdale Drive, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 05 May 2016 to 20 Apr 2021

Contact info
64 21 484361
Phone
64 03 3561167
30 Aug 2021 Phone
billy.lomax@mikepero.com
Email
https://bryndwr.mikepero.com/
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Mccone, Jacqueline Carol Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Lomax, William John Mark Fendalton
Christchurch
8052
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mccone, Jacqueline Carol Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lomax, William John Mark Fendalton
Christchurch
8052
New Zealand
Directors

William John Mark Lomax - Director

Appointment date: 05 May 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Apr 2021

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 05 May 2016


Jacqueline Carol Mccone - Director

Appointment date: 05 May 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Apr 2021

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 05 May 2016

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