General information

Mac 3 Investments Limited

Type: NZ Limited Company (Ltd)
9429033842042
New Zealand Business Number
1870737
Company Number
Registered
Company Status

Mac 3 Investments Limited (issued a New Zealand Business Number of 9429033842042) was started on 03 Oct 2006. 4 addresses are currently in use by the company: 29 Ara O Ngati Koata, Richmond, Richmond, 7020 (type: registered, service). Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge had been their physical address, up until 08 Apr 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macfarlane, Sandra Kaye (an individual) located at Rd 2, Culverden postcode 7345. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macfarlane, Paul Francis (an individual) - located at Rd 2, Culverden. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 08 Apr 2008
29 Ara O Ngati Koata, Richmond, Richmond, 7020 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
Paul Francis Macfarlane
Richmond, Richmond, 7020
Address used since 16 Feb 2024
Rd 2, Culverden, 7345
Address used since 05 May 2015
Director 03 Oct 2006 - current
Sandra Kaye Macfarlane
Richmond, Richmond, 7020
Address used since 16 Feb 2024
Rd 2, Culverden, 7345
Address used since 05 May 2015
Director 03 Oct 2006 - current
Addresses
Previous address Type Period
Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge Physical & registered 10 Apr 2007 - 08 Apr 2008
18 George Street, Rotheram Physical & registered 20 Nov 2006 - 10 Apr 2007
327 Georges Road, Rd 2, Amberley, North Canterbury Registered & physical 03 Oct 2006 - 20 Nov 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macfarlane, Sandra Kaye
Individual
Rd 2
Culverden
7345
03 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macfarlane, Paul Francis
Individual
Rd 2
Culverden
7345
03 Oct 2006 - current
Location
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