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Mulcahy Engineering Limited

Type: NZ Limited Company (Ltd)
9429032245448
NZBN
108722
Company Number
Registered
Company Status
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
12 Charann Place
Avondale
Auckland 1026
New Zealand
Registered address used since 09 Mar 2011
Po Box 15495
New Lynn
Auckland 0640
New Zealand
Postal address used since 12 Aug 2020
5 Charann Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 12 Aug 2020

Mulcahy Engineering Limited, a registered company, was launched on 25 Jun 1980. 9429032245448 is the business number it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company has been categorised. This company has been supervised by 4 directors: Murray John Mulcahy - an active director whose contract started on 11 Jul 1985,
Kayne Mulcahy - an active director whose contract started on 30 Jun 2000,
Wynton Alan Edwards - an active director whose contract started on 01 Jan 2017,
Dianne June Mulcahy - an inactive director whose contract started on 11 Jul 1985 and was terminated on 16 Aug 2002.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 12 Charann Place, Avondale, Auckland, 1026 (physical address),
12 Charann Place, Avondale, Auckland, 1026 (service address),
Po Box 15495, New Lynn, Auckland, 0640 (postal address),
5 Charann Place, Avondale, Auckland, 1026 (office address) among others.
Mulcahy Engineering Limited had been using Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland as their physical address until 15 Sep 2021.
A total of 90000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 44900 shares (49.89%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 44900 shares (49.89%). Lastly the third share allotment (100 shares 0.11%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 Charann Place, Avondale, Auckland, 1026 New Zealand

Physical & service address used from 15 Sep 2021

Principal place of activity

5 Charann Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2014 to 15 Sep 2021

Address #2: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 08 Mar 2013 to 07 Mar 2014

Address #3: 12 Charann Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 09 Mar 2011 to 08 Mar 2013

Address #4: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical address used from 08 Mar 2010 to 09 Mar 2011

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical address used from 17 Feb 2006 to 08 Mar 2010

Address #6: 12 Charran Place, Avondale, Auckland New Zealand

Registered address used from 12 Mar 2001 to 12 Mar 2001

Address #7: C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 04 Mar 1998 to 17 Feb 2006

Contact info
64 09 8252145
12 Aug 2020 Phone
accounts@mulcahy.co.nz
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.mulcahy.co.nz
12 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44900
Individual Mulcahy, Kayne Scott Milford
Auckland
0620
New Zealand
Individual Mulcahy, Murray John Avondale
Auckland
1026
New Zealand
Entity (NZ Limited Company) Charann Trustees Limited
Shareholder NZBN: 9429049547108
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 44900
Individual Mulcahy, Amy Grace Milford
Auckland
0620
New Zealand
Individual Mulcahy, Kayne Scott Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mulcahy, Murray John Avondale
Auckland
1026
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mulcahy, Kayne Scott Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, John Epsom
Auckland
1023
New Zealand
Individual Stewart, John Epsom
Auckland
1023
New Zealand
Individual Mulcahy, Dianne June Herne Bay
Auckland
Directors

Murray John Mulcahy - Director

Appointment date: 11 Jul 1985

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Mar 2011


Kayne Mulcahy - Director

Appointment date: 30 Jun 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2019

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Mar 2011


Wynton Alan Edwards - Director

Appointment date: 01 Jan 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2017


Dianne June Mulcahy - Director (Inactive)

Appointment date: 11 Jul 1985

Termination date: 16 Aug 2002

Address: Epsom, Auckland,

Address used since 11 Jul 1985

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