General information

Mcmahon Holdings Limited

Type: NZ Limited Company (Ltd)
9429034482261
New Zealand Business Number
1713698
Company Number
Registered
Company Status

Mcmahon Holdings Limited (issued a New Zealand Business Number of 9429034482261) was launched on 27 Oct 2005. 2 addresses are currently in use by the company: 8 Gilberd Place, Torbay, Auckland, 0630 (type: registered, physical). 2/1013 Beach Road, Torbay, Auckland had been their registered address, up until 25 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmahon, Lianne Margaret (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcmahon, Kevin David (an individual) - located at Torbay, Auckland. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
8 Gilberd Place, Torbay, Auckland, 0630 Registered & physical & service 25 Oct 2018
Contact info
64 27 5372259
Phone (Phone)
kevin@stepshift.co.nz
Email
Directors
Name and Address Role Period
Kevin David Mcmahon
Torbay, Auckland, 0630
Address used since 22 Aug 2015
Torbay, Auckland, 0630
Address used since 21 Aug 2015
Director 27 Oct 2005 - current
Lianne Margaret Mcmahon
Torbay, Auckland, 0630
Address used since 21 Aug 2015
Torbay, Auckland, 0630
Address used since 22 Aug 2015
Director 27 Oct 2005 - current
Addresses
Previous address Type Period
2/1013 Beach Road, Torbay, Auckland, 0630 Registered & physical 09 Aug 2017 - 25 Oct 2018
5 Gilberd Place, Torbay, Auckland, 0630 Registered & physical 20 Aug 2014 - 09 Aug 2017
2 Cliff Road, Torbay, Auckland, 0630 Registered & physical 10 Aug 2010 - 20 Aug 2014
2 Cliff Road, Torbay, Auckland Physical & registered 19 Aug 2009 - 10 Aug 2010
2 Clif Road, Torbay, Auckland Physical & registered 14 Aug 2008 - 19 Aug 2009
95 Queens Drive, Waiheke Island Registered & physical 27 Oct 2005 - 14 Aug 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Lianne Margaret
Individual
Torbay
Auckland
0630
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Kevin David
Individual
Torbay
Auckland
0630
27 Oct 2005 - current
Location
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