Mcmahon Limited
Type: NZ Limited Company (Ltd)Mcmahon Limited (issued an NZBN of 9429041375143) was launched on 02 Sep 2014. 1 address is in use by the company: Level 4, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). Level 4, Smith & Caughey Bldg, 253 Queen St, Auckland had been their registered address, until 09 Aug 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 18 shares (15% of shares), namely:
Roshan Raju (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 42.5% of all shares (51 shares); it includes
Stephen Peters (a director) - located at Bluff Hill, Napier. The third group of shareholders, share allocation (51 shares, 42.5%) belongs to 1 entity, namely:
John Butcher, located at Glendowie, Auckland (a director). "Electrical engineering service - consulting" (business classification M692335) is the classification the Australian Bureau of Statistics issued to Mcmahon Limited. The Businesscheck information was last updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 6 Arawa Street, Grafton, Auckland, 1023 | Physical | 02 Sep 2014 |
| Level 4, 6 Arawa Street, Grafton, Auckland, 1023 | Registered | 09 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Butcher
Glendowie, Auckland, 1071
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Stephen James Peters
Bluff Hill, Napier, 4110
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Stephen Ngawati Rhind
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Feb 2015 |
Director | 02 Sep 2014 - 18 Aug 2018 |
|
Rodney James Mcmahon
Birkenhead, Auckland, 0626
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 12 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 | Registered | 07 Feb 2017 - 09 Aug 2018 |
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 01 Dec 2014 - 07 Feb 2017 |
| Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Registered | 02 Sep 2014 - 01 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roshan Raju Individual |
Glen Eden Auckland 0602 |
24 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen James Peters Director |
Bluff Hill Napier 4110 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Philip Butcher Director |
Glendowie Auckland 1071 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemary Ann Nightingale Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - 21 Jul 2020 |
|
Rodney James Mcmahon Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - 21 Jul 2020 |
|
Rodney James Mcmahon Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - 21 Jul 2020 |
|
Rosemary Ann Nightingale Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - 21 Jul 2020 |
|
Rosemary Ann Nightingale Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - 21 Jul 2020 |
|
Stephen Ngawati Rhind Individual |
Te Atatu Peninsula Auckland 0610 |
02 Sep 2014 - 18 Sep 2018 |
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