General information

Mcnally Holdings Limited

Type: NZ Limited Company (Ltd)
9429035361404
New Zealand Business Number
1519391
Company Number
Registered
Company Status

Mcnally Holdings Limited (New Zealand Business Number 9429035361404) was registered on 28 May 2004. 1 address is in use by the company: 180D Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 175 Raumati Road, Raumati South, Paraparaumu had been their physical address, up until 15 May 2015. 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:
Laurence Marment (an individual) located at Eastbourne, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gillian Marment (an individual) - located at Eastbourne, Wellington. Our data was updated on 25 Jan 2022.

Current address Type Used since
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 15 May 2015
Directors
Name and Address Role Period
Laurence John Marment
Eastbourne, Wellington, 5010
Address used since 23 May 2016
Director 28 May 2004 - current
Gillian Mary Marment
Eastbourne, Wellington, 5010
Address used since 23 May 2016
Director 28 May 2004 - current
Addresses
Previous address Type Period
175 Raumati Road, Raumati South, Paraparaumu Physical & registered 08 May 2008 - 15 May 2015
43 Kensington Avenue, Petone, Wellington Physical & registered 28 May 2004 - 08 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laurence John Marment
Individual
Eastbourne
Wellington
28 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gillian Mary Marment
Individual
Eastbourne
Wellington
28 May 2004 - current
Location
Companies nearby