General information

Mcmahon Investments Limited

Type: NZ Limited Company (Ltd)

9429038475559

New Zealand Business Number

678281

Company Number

Registered

Company Status

Mcmahon Investments Limited (issued a business number of 9429038475559) was started on 18 May 1995. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 26 Oct 2018. 2000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (50 per cent of shares), namely:
Gca Legal Trustee 2012 Limited (an entity) located at Dunedin postcode 9016,
Mcmahon, Brian Thomas (an individual) located at Dunedin,
Mcmahon, Jennifer Anne (an individual) located at Maori Hill, Dunedin. The Businesscheck information was last updated on 07 Apr 2024.

Current address	Type	Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	26 Oct 2018

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Brian Thomas Mcmahon Maori Hill, Dunedin, 9010 Address used since 07 Jul 2015	Director	18 May 1995 - current
Jennifer Anne Mcmahon Maori Hill, Dunedin, 9010 Address used since 12 Nov 2001	Director	12 Nov 2001 - current
Sean Martin Mcmahon Kelvin Heights, Queenstown, 9300 Address used since 04 Oct 2023 Roslyn, Dunedin, 9010 Address used since 12 Nov 2015	Director	12 Nov 2015 - current
Michael Craig Horne Saint Clair, Dunedin, 9012 Address used since 02 Dec 2011	Director	02 Dec 2011 - 12 Nov 2015
Ross Douglas Liddell Glenleith, Dunedin, 9010 Address used since 18 May 1995	Director	18 May 1995 - 08 Aug 2012
Joan Margaret Mcmahon Maori Hill, Dunedin, Address used since 18 May 1995	Director	18 May 1995 - 06 Oct 2001

Addresses

Previous address	Type	Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016	Registered & physical	27 Aug 2010 - 26 Oct 2018
C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin	Registered	18 Nov 2005 - 27 Aug 2010
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin	Physical	18 Nov 2005 - 27 Aug 2010
C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin	Physical & registered	18 May 1995 - 18 Nov 2005

Financial Data

Financial info

2000

Total number of Shares

October

Annual return filing month

23 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Entity (NZ Limited Company)	Dunedin 9016	29 Aug 2012 - current
Mcmahon, Brian Thomas Individual	Dunedin	18 May 1995 - current
Mcmahon, Jennifer Anne Individual	Maori Hill Dunedin	18 May 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Liddell, Ross Douglas Individual	Dunedin	18 May 1995 - 29 Aug 2012
Liddell, Ross Douglas Individual	Dunedin	18 May 1995 - 29 Aug 2012

Location

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