3 Mack Limited (New Zealand Business Number 9429032411188) was launched on 28 Jan 2009. 4 addresses are currently in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 137 Wentworth Drive, Rototuna North, Hamilton had been their registered address, up until 14 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mackwood, Dion Harry (an individual) located at Fairfield, Hamilton postcode 3214. "Fast food retailing" (ANZSIC H451220) is the category the ABS issued to 3 Mack Limited. The Businesscheck database was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
137 Wentworth Drive, Rototuna North, Hamilton, 3210 | Office & delivery | 24 Feb 2020 |
526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 14 May 2021 |
Name and Address | Role | Period |
---|---|---|
Dion Harry Mackwood
Fairfeild, Hamilton, 3214
Address used since 25 Feb 2020
Whangamata, Whangamata, 3620
Address used since 13 Feb 2013
Rototuna North, Hamilton, 3210
Address used since 24 Feb 2020 |
Director | 28 Jan 2009 - current |
Rochelle Louise Mackwood
Fairfield, Hamilton, 3214
Address used since 25 Feb 2020
Rototuna North, Hamilton, 3210
Address used since 24 Feb 2020
Whangamata, Whangamata, 3620
Address used since 13 Feb 2013 |
Director | 08 Jun 2009 - current |
137 Wentworth Drive , Rototuna North , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
137 Wentworth Drive, Rototuna North, Hamilton, 3210 | Registered & physical | 03 Mar 2020 - 14 May 2021 |
7/701 Port Rd, Whangamata | Physical & registered | 18 Feb 2009 - 03 Mar 2020 |
C/-164 Great South Road, Manurewa | Registered & physical | 28 Jan 2009 - 18 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mackwood, Dion Harry Individual |
Fairfield Hamilton 3214 |
28 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackwood, Rochelle Louise Individual |
Whangamata |
28 Jan 2009 - 28 Jan 2009 |
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