3 Mack Limited, a registered company, was started on 28 Jan 2009. 9429032411188 is the NZ business identifier it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is categorised. The company has been managed by 2 directors: Dion Harry Mackwood - an active director whose contract began on 28 Jan 2009,
Rochelle Louise Mackwood - an active director whose contract began on 08 Jun 2009.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
3 Mack Limited had been using 137 Wentworth Drive, Rototuna North, Hamilton as their registered address up until 14 May 2021.
One entity controls all company shares (exactly 100 shares) - Mackwood, Dion Harry - located at 3204, Fairfield, Hamilton.
Principal place of activity
137 Wentworth Drive, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 137 Wentworth Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 03 Mar 2020 to 14 May 2021
Address #2: 7/701 Port Rd, Whangamata New Zealand
Physical & registered address used from 18 Feb 2009 to 03 Mar 2020
Address #3: C/-164 Great South Road, Manurewa
Registered & physical address used from 28 Jan 2009 to 18 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackwood, Dion Harry |
Fairfield Hamilton 3214 New Zealand |
28 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackwood, Rochelle Louise |
Whangamata |
28 Jan 2009 - 28 Jan 2009 |
Dion Harry Mackwood - Director
Appointment date: 28 Jan 2009
Address: Fairfeild, Hamilton, 3214 New Zealand
Address used since 25 Feb 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Feb 2013
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 24 Feb 2020
Rochelle Louise Mackwood - Director
Appointment date: 08 Jun 2009
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Feb 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 24 Feb 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Feb 2013
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