Mac 3 Investments Limited, a registered company, was launched on 03 Oct 2006. 9429033842042 is the NZ business number it was issued. The company has been supervised by 2 directors: Paul Francis Macfarlane - an active director whose contract began on 03 Oct 2006,
Sandra Kaye Macfarlane - an active director whose contract began on 03 Oct 2006.
Updated on 12 May 2025, our database contains detailed information about 1 address: 29 Ara O Ngati Koata, Richmond, Richmond, 7020 (category: registered, service).
Mac 3 Investments Limited had been using Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge as their physical address until 08 Apr 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge
Physical & registered address used from 10 Apr 2007 to 08 Apr 2008
Address #2: 18 George Street, Rotheram
Physical & registered address used from 20 Nov 2006 to 10 Apr 2007
Address #3: 327 Georges Road, Rd 2, Amberley, North Canterbury
Registered & physical address used from 03 Oct 2006 to 20 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macfarlane, Sandra Kaye |
Rd 2 Culverden 7345 New Zealand |
03 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Macfarlane, Paul Francis |
Rd 2 Culverden 7345 New Zealand |
03 Oct 2006 - |
Paul Francis Macfarlane - Director
Appointment date: 03 Oct 2006
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Feb 2024
Address: Rd 2, Culverden, 7345 New Zealand
Address used since 05 May 2015
Sandra Kaye Macfarlane - Director
Appointment date: 03 Oct 2006
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Feb 2024
Address: Rd 2, Culverden, 7345 New Zealand
Address used since 05 May 2015
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