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Mac 3 Investments Limited

Type: NZ Limited Company (Ltd)
9429033842042
NZBN
1870737
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Apr 2008
29 Ara O Ngati Koata
Richmond
Richmond 7020
New Zealand
Registered & service address used since 26 Feb 2024

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 06 Apr 2024, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macfarlane, Sandra Kaye Rd 2
Culverden
7345
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macfarlane, Paul Francis Rd 2
Culverden
7345
New Zealand
Directors

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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