General information

Roy Mahoney Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429030785823
New Zealand Business Number
3729483
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Roy Mahoney Panel & Paint Limited (New Zealand Business Number 9429030785823) was incorporated on 28 Feb 2012. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 02 May 2017. 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Macgillivray, Dean Grant (a director) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 25000 shares); it includes
Macgillivray, Heath (a director) - located at Bucklands Beach, Auckland,
Macgillivray, Carol Anne (an individual) - located at Bucklands Beach, Auckland. "Panel beating" (business classification S941250) is the category the ABS issued to Roy Mahoney Panel & Paint Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 02 May 2017
Directors
Name and Address Role Period
Heath Macgillivray
Bucklands Beach, Auckland, 2012
Address used since 15 Mar 2017
Director 28 Feb 2012 - current
Dean Grant Macgillivray
Manurewa, Auckland, 2102
Address used since 08 Mar 2021
Manurewa, Auckland, 2102
Address used since 28 Feb 2012
Director 28 Feb 2012 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 28 Feb 2012 - 02 May 2017
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Macgillivray, Dean Grant
Director
Manurewa
Auckland
2102
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Macgillivray, Heath
Director
Bucklands Beach
Auckland
2012
28 Feb 2012 - current
Macgillivray, Carol Anne
Individual
Bucklands Beach
Auckland
2012
28 Feb 2012 - current
Location
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