Mr Mac's Maintenance Limited
Type: NZ Limited Company (Ltd)Mr Mac's Maintenance Limited (issued a business number of 9429038187698) was registered on 09 Dec 1996. 3 addresses are currently in use by the company: 190 Spa Road, Taupo, 3330 (type: office, registered). 798 Woodcocks Road, R D 1, Warkworth had been their registered address, until 30 May 2007. Mr Mac's Maintenance Limited used more names, namely: G and P Diggers Limited from 23 May 2007 to 31 Mar 2008, Warkworth Contracting Consultants Limited (29 Jan 1997 to 23 May 2007) and Fitzroy Consultancy Limited (09 Dec 1996 - 29 Jan 1997). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcmahon, Prudence Ann (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcmahon, Gavin (an individual) - located at Taupo. "Plumbing - except marine" (business classification E323150) is the classification the ABS issued to Mr Mac's Maintenance Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Spa Road, Taupo, 3330 | Physical & registered & service | 30 May 2007 |
| 190 Spa Road, Taupo, 3330 | Office | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Mcmahon
Taupo, Waikato, 3330
Address used since 03 Feb 2016 |
Director | 03 Jan 1997 - current |
|
Prudence Ann Mcmahon
Taupo, 3330
Address used since 07 Feb 2013 |
Director | 03 Jan 1997 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 03 Jan 1997 |
| 190 Spa Road , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 798 Woodcocks Road, R D 1, Warkworth | Registered | 09 Apr 2002 - 30 May 2007 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 09 Apr 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 05 Feb 1997 - 05 Feb 1997 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 05 Feb 1997 - 11 Apr 2000 |
| 798 Woodcocks Road, R D 1, Warkworth | Physical | 05 Feb 1997 - 30 May 2007 |
| Ngan Chambers, Hartham Place South, Porirua | Physical | 05 Feb 1997 - 05 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Prudence Ann Individual |
Taupo Taupo 3330 |
09 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Gavin Individual |
Taupo |
09 Dec 1996 - current |
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