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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5500 | |||
Individual | Benton, Alan Francisco Dionysius |
Rd 1 Taupiri 3791 New Zealand |
05 Nov 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benton, James Edward Mckay |
R D 1 Taupiri 2171 |
05 Nov 1973 - 11 Oct 2015 |
Individual | Benton, Nena B.e. |
R D 1 Taupiri 2171 |
05 Nov 1973 - 11 Oct 2015 |
Individual | Benton, Richard A |
R D 1 Taupiri 2171 |
05 Nov 1973 - 11 Oct 2015 |
Individual | Benton, Liam R.a. Mck |
R D 1 Taupiri 2171 |
05 Nov 1973 - 11 Oct 2015 |
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
Te Ahumairangi O-te Ora Trust
35 Thomas Street
Wolf Investments Limited
7d Driver Road West
Kelburn Trust Limited
257b Driver Road
Kelson Limited
257b Driver Road
Juno Services Limited
11 Driver Road West
Dh Das Sons Limited
150 Great South Road
Baking Native Millionaires Limited
31 Porritt Avenue
Dryden Futures Limited
149 Totara Drive
Event Specialist Limited
11 Cullimore Street
Events & Assets Limited
27 Millennium Heights
Flashpoint Visual Communications Limited
7 Cabernet Close
Zeroclass Limited
22c Kaimiro Street