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General information

Mcmahon Engineering Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035921905
New Zealand Business Number
1335245
Company Number
Registered
Company Status

Mcmahon Engineering Consultancy Limited (issued an NZ business identifier of 9429035921905) was started on 16 Jul 2003. 2 addresses are currently in use by the company: 8 Maunganui Road, Birkenhead, Auckland, 0626 (type: registered, physical). Suite 4, 6 Arawa Street, Grafton, Auckland had been their physical address, until 14 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nightingale, Rosemary (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmahon, Rod (an individual) - located at Grafton, Auckland. Our information was last updated on 22 Mar 2024.

Current address Type Used since
8 Maunganui Road, Birkenhead, Auckland, 0626 Registered & physical & service 14 May 2019
Last updated:
Directors
Name and Address Role Period
Rod Mcmahon
Grafton, Auckland 1010,
Address used since 20 Apr 2010
Director 16 Jul 2003 - current
Nigel Glenn Stevenson
Mt Albert,
Address used since 01 Nov 2003
Director 01 Nov 2003 - 03 Nov 2005
Stephen James Peters
Napier,
Address used since 01 Nov 2003
Director 01 Nov 2003 - 21 Jan 2005
Addresses
Previous address Type Period
Suite 4, 6 Arawa Street, Grafton, Auckland, 1023 Physical & registered 28 May 2018 - 14 May 2019
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 31 May 2017 - 28 May 2018
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Physical & registered 01 Dec 2014 - 31 May 2017
Jacobsen Associates Ltd, 1280 Dominion Road, Mt Roskill, Auckland Physical & registered 16 Jul 2003 - 01 Dec 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nightingale, Rosemary
Individual 		Birkenhead
Auckland
0626 		25 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Rod
Individual 		Grafton
Auckland
1023 		16 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Peters, Stephen James
Individual 		Bluff Hill
Napier
4110 		16 Aug 2011 - 12 May 2016
Location
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