General information

Mack Transport Limited

Type: NZ Limited Company (Ltd)
9429037150815
New Zealand Business Number
1063515
Company Number
Registered
Company Status

Mack Transport Limited (New Zealand Business Number 9429037150815) was started on 11 Sep 2000. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 61 High Street, Hawera had been their physical address, up until 17 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mack Riverside Limited (an entity) located at Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mack, Shona (an individual) - located at R.d. 11, Hawera. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mack, Christopher Peter, located at R.d. 11, Hawera (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 17 Jun 2021
Directors
Name and Address Role Period
Christopher Peter Mack
Okaiawa, Hawera, 4671
Address used since 19 May 2016
Director 11 Sep 2000 - current
Shona Maree Mack
Okaiawa, Hawera, 4671
Address used since 19 May 2016
Director 15 Mar 2007 - current
Carol Lorraine Mack
Okaiawa, Hawera, 4671
Address used since 19 May 2016
Director 11 Sep 2000 - 19 Dec 2019
Peter James Mack
Okaiawa, Hawera, 4671
Address used since 19 May 2016
Director 11 Sep 2000 - 19 Dec 2019
Addresses
Previous address Type Period
61 High Street, Hawera, 4610 Physical & registered 11 Sep 2000 - 17 Jun 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mack Riverside Limited
Shareholder NZBN: 9429049262803
Entity (NZ Limited Company)
Hawera
4610
15 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mack, Shona
Individual
R.d. 11
Hawera
4671
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mack, Christopher Peter
Individual
R.d. 11
Hawera
4671
11 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Mack, Carol Lorraine
Individual
R.d. 11
Hawera
4671
11 Sep 2000 - 19 Jul 2016
Mack, Peter James
Individual
R.d. 11
Hawera
4671
11 Sep 2000 - 19 Jul 2016
Location
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