Mac Mahone Limited (New Zealand Business Number 9429030691162) was launched on 26 Apr 2012. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland had been their registered address, until 31 May 2013. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Ward, Phillipa Adine (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Ward, Karl Owen Murray (an individual) - located at Arkles Bay, Whangaparaoa. Next there is the next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Bingley, Catherine Patricia, located at Ferry Road, Arkles Bay, Auckland (an individual). "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued to Mac Mahone Limited. Businesscheck's database was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 31 May 2013 |
Name and Address | Role | Period |
---|---|---|
Steven Peter Halford Bingley
Ferry Road, Arkles Bay, Auckland, 0932
Address used since 27 Apr 2012 |
Director | 26 Apr 2012 - current |
Karl Owen Murray Ward
Arkles Bay, Whangaparaoa, 0932
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
Catherine Patricia Bingley
Ferry Road, Arkles Bay, Auckland, 0932
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 10 May 2012 |
Previous address | Type | Period |
---|---|---|
Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 | Registered & physical | 26 Apr 2012 - 31 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Phillipa Adine Individual |
Arkles Bay Whangaparaoa 0932 |
06 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Karl Owen Murray Individual |
Arkles Bay Whangaparaoa 0932 |
06 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bingley, Catherine Patricia Individual |
Ferry Road Arkles Bay, Auckland 0932 |
26 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bingley, Steven Peter Halford Director |
Ferry Road Arkles Bay, Auckland 0932 |
26 Apr 2012 - current |
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