General information

Mcmanaway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034117309
New Zealand Business Number
1815512
Company Number
Registered
Company Status

Mcmanaway Holdings Limited (issued a New Zealand Business Number of 9429034117309) was incorporated on 15 May 2006. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up to 19 Feb 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mcmanaway Family Trust Limited (an entity) located at Albany Village, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcmanaway, Christopher Peter (an individual) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcmanaway, Nerida Jane, located at Murrays Bay, Auckland (an individual). Our data was updated on 29 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 19 Feb 2021
Directors
Name and Address Role Period
Christopher Peter Mcmanaway
Murrays Bay, Auckland, 0630
Address used since 15 May 2006
Director 15 May 2006 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 01 Mar 2017 - 19 Feb 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Physical & registered 14 Feb 2011 - 01 Mar 2017
222 State Highway 17, Albany Village, Auckland Physical & registered 15 May 2006 - 14 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcmanaway Family Trust Limited
Shareholder NZBN: 9429035183761
Entity (NZ Limited Company)
Albany Village
Auckland
0632
15 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmanaway, Christopher Peter
Individual
Murrays Bay
Auckland
0630
15 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmanaway, Nerida Jane
Individual
Murrays Bay
Auckland
0630
15 May 2006 - current
Location
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