General information
Mack Properties 2004 Limited
Type: NZ Limited Company (Ltd)9429035420385
New Zealand Business Number
1508548
Company Number
Registered
Company Status
Mack Properties 2004 Limited (issued an NZBN of 9429035420385) was started on 12 May 2004. 4 addresses are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their registered address, until 01 Feb 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mackinnon, Malcolm Norman (an individual) located at Huntington, Hamilton postcode 3210. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Louise Mackinnon
Huntington, Hamilton, 3210
Address used since 26 Aug 2009 |
Director | 12 May 2004 - current |
|
Malcolm Norman Mackinnon
Huntington, Hamilton, 3210
Address used since 26 Aug 2009 |
Director | 12 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill Street, Hamilton | Registered & physical | 15 May 2006 - 02 Jun 2017 |
| Level 4, Asb Building, 214 Collingwood Street, Hamilton | Registered & physical | 12 Aug 2005 - 15 May 2006 |
| Level 3, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 12 May 2004 - 12 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Malcolm Norman Individual |
Huntington Hamilton 3210 |
12 May 2004 - current |
Location
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