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Mack Properties 2004 Limited

Type: NZ Limited Company (Ltd)
9429035420385
NZBN
1508548
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

Mack Properties 2004 Limited was launched on 12 May 2004 and issued an NZBN of 9429035420385. This registered LTD company has been supervised by 2 directors: Diane Louise Mackinnon - an active director whose contract began on 12 May 2004,
Malcolm Norman Mackinnon - an active director whose contract began on 12 May 2004.
According to BizDb's information (updated on 19 Apr 2024), this company uses 1 address: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (category: registered, service).
Up until 01 Feb 2022, Mack Properties 2004 Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mackinnon, Malcolm Norman (an individual) located at Huntington, Hamilton postcode 3210.

Addresses

Previous addresses

Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 02 Jun 2017 to 01 Feb 2022

Address #2: 41 Old Mill Street, Hamilton New Zealand

Registered & physical address used from 15 May 2006 to 02 Jun 2017

Address #3: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 12 Aug 2005 to 15 May 2006

Address #4: Level 3, Asb Building, 214 Collingwood Street, Hamilton

Physical & registered address used from 12 May 2004 to 12 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mackinnon, Malcolm Norman Huntington
Hamilton
3210
New Zealand
Directors

Diane Louise Mackinnon - Director

Appointment date: 12 May 2004

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 26 Aug 2009


Malcolm Norman Mackinnon - Director

Appointment date: 12 May 2004

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 26 Aug 2009

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