General information

Mcmax Holdings Limited

Type: NZ Limited Company (Ltd)
9429042335733
New Zealand Business Number
5965603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mcmax Holdings Limited (issued a business number of 9429042335733) was incorporated on 05 May 2016. 5 addresess are in use by the company: 2 Snowdon Road, Fendalton, Christchurch, 8052 (type: registered, physical). 48 Birkdale Drive, Shirley, Christchurch had been their registered address, up to 20 Apr 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Mccone, Jacqueline Carol (a director) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Lomax, William John Mark (an individual) - located at Fendalton, Christchurch,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccone, Jacqueline Carol, located at Fendalton, Christchurch (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Mcmax Holdings Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
2 Snowdon Road, Fendalton, Christchurch, 8052 Postal & office & delivery 12 Apr 2021
2 Snowdon Road, Fendalton, Christchurch, 8052 Registered & physical & service 20 Apr 2021
Contact info
64 21 484361
Phone (Phone)
64 03 3561167
Phone (Phone)
billy.lomax@mikepero.com
Email
https://bryndwr.mikepero.com/
Website
No website
Website
Directors
Name and Address Role Period
William John Mark Lomax
Fendalton, Christchurch, 8052
Address used since 12 Apr 2021
Shirley, Christchurch, 8061
Address used since 05 May 2016
Director 05 May 2016 - current
Jacqueline Carol Mccone
Fendalton, Christchurch, 8052
Address used since 12 Apr 2021
Shirley, Christchurch, 8061
Address used since 05 May 2016
Director 05 May 2016 - current
Addresses
Principal place of activity
2 Snowdon Road , Fendalton , Christchurch , 8052
Previous address Type Period
48 Birkdale Drive, Shirley, Christchurch, 8061 Registered & physical 05 May 2016 - 20 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
05 May 2016 - current
Mccone, Jacqueline Carol
Director
Fendalton
Christchurch
8052
05 May 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lomax, William John Mark
Individual
Fendalton
Christchurch
8052
05 May 2016 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
05 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccone, Jacqueline Carol
Director
Fendalton
Christchurch
8052
05 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lomax, William John Mark
Individual
Fendalton
Christchurch
8052
05 May 2016 - current
Location
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