General information

Mac Mahone Limited

Type: NZ Limited Company (Ltd)
9429030691162
New Zealand Business Number
3796860
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 Registered & physical 26 Apr 2012 - 31 May 2013
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Phillipa Adine
Individual
Arkles Bay
Whangaparaoa
0932
06 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Karl Owen Murray
Individual
Arkles Bay
Whangaparaoa
0932
06 Jul 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bingley, Catherine Patricia
Individual
Ferry Road
Arkles Bay, Auckland
0932
26 Apr 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Bingley, Steven Peter Halford
Director
Ferry Road
Arkles Bay, Auckland
0932
26 Apr 2012 - current
Location
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