General information

Macmenigall Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429041013984
New Zealand Business Number
4818979
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Macmenigall Family Holdings Limited (issued an NZBN of 9429041013984) was registered on 03 Dec 2013. 2 addresses are currently in use by the company: 10 Staines Avenue, Mangere East, Auckland, 2024 (type: registered, physical). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 04 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Macmenigall, Lauren Georgina (a director) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anderson, Scott Peter (an individual) - located at Mangere East, Auckland. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Macmenigall Family Holdings Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
10 Staines Avenue, Mangere East, Auckland, 2024 Registered & physical & service 04 Dec 2019
Directors
Name and Address Role Period
Lauren Georgina Macmenigall
Mangere East, Auckland, 2024
Address used since 16 Mar 2015
Director 03 Dec 2013 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered & physical 03 Dec 2013 - 04 Dec 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macmenigall, Lauren Georgina
Director
Grafton
Auckland
1023
03 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Scott Peter
Individual
Mangere East
Auckland
2024
12 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Macmenigall, Derek William
Individual
Grafton
Auckland
1023
03 Dec 2013 - 22 Aug 2017
Location
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