Mcmahon Holdings Limited
Type: NZ Limited Company (Ltd)Mcmahon Holdings Limited (issued a New Zealand Business Number of 9429034482261) was launched on 27 Oct 2005. 2 addresses are currently in use by the company: 8 Gilberd Place, Torbay, Auckland, 0630 (type: registered, physical). 2/1013 Beach Road, Torbay, Auckland had been their registered address, up until 25 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmahon, Lianne Margaret (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcmahon, Kevin David (an individual) - located at Torbay, Auckland. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Gilberd Place, Torbay, Auckland, 0630 | Registered & physical & service | 25 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Mcmahon
Torbay, Auckland, 0630
Address used since 22 Aug 2015
Torbay, Auckland, 0630
Address used since 21 Aug 2015 |
Director | 27 Oct 2005 - current |
|
Lianne Margaret Mcmahon
Torbay, Auckland, 0630
Address used since 21 Aug 2015
Torbay, Auckland, 0630
Address used since 22 Aug 2015 |
Director | 27 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/1013 Beach Road, Torbay, Auckland, 0630 | Registered & physical | 09 Aug 2017 - 25 Oct 2018 |
| 5 Gilberd Place, Torbay, Auckland, 0630 | Registered & physical | 20 Aug 2014 - 09 Aug 2017 |
| 2 Cliff Road, Torbay, Auckland, 0630 | Registered & physical | 10 Aug 2010 - 20 Aug 2014 |
| 2 Cliff Road, Torbay, Auckland | Physical & registered | 19 Aug 2009 - 10 Aug 2010 |
| 2 Clif Road, Torbay, Auckland | Physical & registered | 14 Aug 2008 - 19 Aug 2009 |
| 95 Queens Drive, Waiheke Island | Registered & physical | 27 Oct 2005 - 14 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Lianne Margaret Individual |
Torbay Auckland 0630 |
27 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Kevin David Individual |
Torbay Auckland 0630 |
27 Oct 2005 - current |
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