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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcmeeken, Stephanie |
Lake Hayes Queenstown 9371 New Zealand |
21 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackenzie, Peter |
Lake Hayes Queenstown 9371 New Zealand |
21 Nov 2008 - |
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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