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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. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). 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:
Mcmahon, Sean Martin (a director) located at Kelvin Heights, Queenstown postcode 9300,
Gca Legal Trustee 2012 Limited (an entity) located at Dunedin postcode 9016,
Mcmahon, Jennifer Anne (an individual) located at Maori Hill, Dunedin. The Businesscheck information was last updated on 13 May 2025.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 26 Oct 2018
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & service 22 Aug 2024
Last updated:
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
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcmahon, Sean Martin
Director 		Kelvin Heights
Queenstown
9300 		01 May 2025 - current
Gca Legal Trustee 2012 Limited
Shareholder NZBN: 9429030816688
Entity (NZ Limited Company) 		Dunedin
9016 		29 Aug 2012 - current
Mcmahon, Jennifer Anne
Individual 		Maori Hill
Dunedin
 18 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Mcmahon, Brian Thomas
Individual 		Dunedin
 18 May 1995 - 01 May 2025
Mcmahon, Brian Thomas
Individual 		Dunedin
 18 May 1995 - 01 May 2025
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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