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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mackinnon, Malcolm Norman |
Huntington Hamilton 3210 New Zealand |
12 May 2004 - |
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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