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Mc3 Promotions Limited

Type: NZ Limited Company (Ltd)
9429031859707
NZBN
135011
Company Number
Registered
Company Status
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
2793 River Road
Kainui
Rd 1 Taupiri, Waikato 3791
New Zealand
Physical & registered & service address used since 17 Dec 2012
Po Box 27276
Marion Square
Wellington 6141
New Zealand
Postal address used since 12 Jul 2021


Mc3 Promotions Limited, a registered company, was incorporated on 05 Nov 1973. 9429031859707 is the business number it was issued. ""Event, recreational or promotional, management"" (business classification N729930) is how the company was categorised. The company has been managed by 5 directors: Alan Francisco Dionysius Benton - an active director whose contract started on 20 Nov 1993,
Richard Anthony Benton - an inactive director whose contract started on 05 Nov 1973 and was terminated on 24 Nov 2015,
James Edward Mckay Benton - an inactive director whose contract started on 20 Nov 1993 and was terminated on 11 Oct 2015,
Nena B.e. Benton - an inactive director whose contract started on 05 Nov 1973 and was terminated on 20 Dec 2007,
Liam R.a. Mck Benton - an inactive director whose contract started on 05 Nov 1973 and was terminated on 01 Jan 1996.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 27276, Marion Square, Wellington, 6141 (category: postal, registered).
Mc3 Promotions Limited had been using 2793 River Road, Ngaruawahia, Waikato 3791 as their registered address up until 17 Dec 2012.
Former names used by the company, as we managed to find at BizDb, included: from 09 Sep 1993 to 08 May 2014 they were named Alta Vista Pacifica Limited, from 05 Nov 1973 to 09 Sep 1993 they were named Sampaguita Trading Co Limited.
One entity controls all company shares (exactly 5500 shares) - Benton, Alan Francisco Dionysius - located at 6141, Rd 1, Taupiri.

Addresses

Previous addresses

Address #1: 2793 River Road, Ngaruawahia, Waikato 3791 New Zealand

Registered address used from 07 Jan 2008 to 17 Dec 2012

Address #2: 108 Inglis Street, Seatoun, Wellington 3

Physical address used from 12 Jan 1998 to 12 Jan 1998

Address #3: 108 Inglis Street, Seatoun, Wellington 3

Registered address used from 12 Jan 1998 to 07 Jan 2008

Address #4: 2793 River Road, Ngaruawahia, Waikato New Zealand

Physical address used from 12 Jan 1998 to 17 Dec 2012

Contact info
info@mc3promotions.com
Email
mc3promotions.com
12 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5500
Individual Benton, Alan Francisco Dionysius Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benton, James Edward Mckay R D 1
Taupiri 2171
Individual Benton, Nena B.e. R D 1
Taupiri 2171
Individual Benton, Richard A R D 1
Taupiri 2171
Individual Benton, Liam R.a. Mck R D 1
Taupiri 2171
Directors

Alan Francisco Dionysius Benton - Director

Appointment date: 20 Nov 1993

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 24 Nov 2015


Richard Anthony Benton - Director (Inactive)

Appointment date: 05 Nov 1973

Termination date: 24 Nov 2015

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 11 Oct 2015


James Edward Mckay Benton - Director (Inactive)

Appointment date: 20 Nov 1993

Termination date: 11 Oct 2015

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 03 Dec 2009


Nena B.e. Benton - Director (Inactive)

Appointment date: 05 Nov 1973

Termination date: 20 Dec 2007

Address: Ngaruawahia,

Address used since 01 Dec 2005


Liam R.a. Mck Benton - Director (Inactive)

Appointment date: 05 Nov 1973

Termination date: 01 Jan 1996

Address: Kohimarama, Auckland 5,

Address used since 05 Nov 1973

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