Nan Mack Limited, a registered company, was started on 08 Sep 2003. 9429035778516 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 08 Sep 2003,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 08 Sep 2003 and was terminated on 18 Oct 2007.
Last updated on 10 May 2025, our data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Nan Mack Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Auckland as their physical address up to 17 May 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40 per cent). Finally we have the next share allocation (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Auckland New Zealand
Physical & registered address used from 12 May 2006 to 17 May 2013
Address #2: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Auckland
Physical & registered address used from 08 Sep 2003 to 12 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
08 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
Gavin Ian Garnett - Director
Appointment date: 08 Sep 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2003
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 19 Mar 2004
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