General information

Mulcahy Engineering Limited

Type: NZ Limited Company (Ltd)
9429032245448
New Zealand Business Number
108722
Company Number
Registered
Company Status
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description

Mulcahy Engineering Limited (issued a New Zealand Business Number of 9429032245448) was launched on 25 Jun 1980. 5 addresess are in use by the company: 12 Charann Place, Avondale, Auckland, 1026 (type: physical, service). Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland had been their physical address, up to 15 Sep 2021. 90000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 44900 shares (49.89 per cent of shares), namely:
Mulcahy, Kayne Scott (an individual) located at Milford, Auckland postcode 0620,
Mulcahy, Murray John (an individual) located at Avondale, Auckland postcode 1026,
Charann Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 49.89 per cent of all shares (44900 shares); it includes
Mulcahy, Amy Grace (an individual) - located at Milford, Auckland,
Mulcahy, Kayne Scott (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 0.11%) belongs to 1 entity, namely:
Mulcahy, Murray John, located at Avondale, Auckland (an individual). "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the ABS issued Mulcahy Engineering Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
12 Charann Place, Avondale, Auckland, 1026 Registered 09 Mar 2011
Po Box 15495, New Lynn, Auckland, 0640 Postal 12 Aug 2020
5 Charann Place, Avondale, Auckland, 1026 Office & delivery 12 Aug 2020
12 Charann Place, Avondale, Auckland, 1026 Physical & service 15 Sep 2021
Contact info
64 09 8252145
Phone (Phone)
accounts@mulcahy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mulcahy.co.nz
Website
Directors
Name and Address Role Period
Murray John Mulcahy
Avondale, Auckland, 1026
Address used since 01 Mar 2011
Director 11 Jul 1985 - current
Kayne Mulcahy
Milford, Auckland, 0620
Address used since 01 Apr 2019
Milford, North Shore City, 0620
Address used since 01 Mar 2011
Director 30 Jun 2000 - current
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Dianne June Mulcahy
Epsom, Auckland,
Address used since 11 Jul 1985
Director 11 Jul 1985 - 16 Aug 2002
Addresses
Other active addresses
Type Used since
12 Charann Place, Avondale, Auckland, 1026 Physical & service 15 Sep 2021
Principal place of activity
5 Charann Place , Avondale , Auckland , 1026
Previous address Type Period
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 07 Mar 2014 - 15 Sep 2021
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical 08 Mar 2013 - 07 Mar 2014
12 Charann Place, Avondale, Auckland, 1026 Physical 09 Mar 2011 - 08 Mar 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical 08 Mar 2010 - 09 Mar 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical 17 Feb 2006 - 08 Mar 2010
12 Charran Place, Avondale, Auckland Registered 12 Mar 2001 - 12 Mar 2001
C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland Physical 04 Mar 1998 - 17 Feb 2006
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44900
Shareholder Name Address Period
Mulcahy, Kayne Scott
Individual
Milford
Auckland
0620
03 Mar 2005 - current
Mulcahy, Murray John
Individual
Avondale
Auckland
1026
02 Mar 2004 - current
Charann Trustees Limited
Shareholder NZBN: 9429049547108
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Sep 2022 - current
Shares Allocation #2 Number of Shares: 44900
Shareholder Name Address Period
Mulcahy, Amy Grace
Individual
Milford
Auckland
0620
03 Mar 2005 - current
Mulcahy, Kayne Scott
Individual
Milford
Auckland
0620
02 Mar 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mulcahy, Murray John
Individual
Avondale
Auckland
1026
02 Mar 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mulcahy, Kayne Scott
Individual
Milford
Auckland
0620
03 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Stewart, John
Individual
Epsom
Auckland
1023
02 Mar 2004 - 12 Sep 2022
Stewart, John
Individual
Epsom
Auckland
1023
02 Mar 2004 - 12 Sep 2022
Mulcahy, Dianne June
Individual
Herne Bay
Auckland
02 Mar 2004 - 27 Jun 2010
Location
Companies nearby
Cs Education Pty Limited
Moore Stephens Markhams Auckland
Oceania Equipment Limited
Moore Stephens Markhams Auckland
Lqc Management Limited
Lvel 10
Trucks & Trailers Limited
Moore Stephens Markhams Auckland
"school Aid" Global Partnerships Through Schools Charitable Trust
Markhams Auckland
Taroby International Limited
Level 10
Similar companies
Turrell Productions Limited
9 Redmond Street
Solarmaster 2015 Limited
9 Redmond Street
Jmr Engineering Limited
Ground Floor
Manukau Sheetmetals (2004) Limited
62 Grayson Avenue
Wade Fabrications Limited
18 Charles Street
Cad Cam NZ Limited
3049 Great North Road