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Mack Central Limited

Type: NZ Limited Company (Ltd)
9429032472479
NZBN
2191743
Company Number
Registered
Company Status
Current address
8 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 19 Nov 2014

Mack Central Limited, a registered company, was incorporated on 21 Nov 2008. 9429032472479 is the business number it was issued. The company has been run by 2 directors: Peter Mackenzie - an active director whose contract began on 21 Nov 2008,
Stephanie Mcmeeken - an active director whose contract began on 21 Nov 2008.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 8 Church Street, Queenstown, 9300 (type: physical, service).
Mack Central Limited had been using C/- Herron Accounting, Level 1, Bradleys Building, Cow Lane, Queenstown as their registered address up to 19 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- Herron Accounting, Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Oct 2010 to 19 Nov 2014

Address: C/-herron Macdonald, Level 1, Bradleys Building, Cow Lane, Queenstown New Zealand

Registered & physical address used from 21 Nov 2008 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcmeeken, Stephanie Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Peter Lake Hayes
Queenstown
9371
New Zealand
Directors

Peter Mackenzie - Director

Appointment date: 21 Nov 2008

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 01 Nov 2015


Stephanie Mcmeeken - Director

Appointment date: 21 Nov 2008

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 01 Nov 2015

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