Mark Three Limited was started on 18 Oct 2002 and issued a number of 9429036293704. The registered LTD company has been managed by 2 directors: Stephanie Mclennan - an active director whose contract started on 18 Oct 2002,
Mark Mclennan - an inactive director whose contract started on 18 Oct 2002 and was terminated on 08 Mar 2018.
As stated in our database (last updated on 03 Jun 2025), the company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: physical, registered).
Up until 22 Mar 2021, Mark Three Limited had been using 189 Collingwood Street, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mclennan, Stephanie (an individual) located at Hamilton East, Hamilton 3216.
Previous addresses
Address: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jul 2016 to 22 Mar 2021
Address: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 18 Oct 2002 to 28 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mclennan, Stephanie |
Hamilton East Hamilton 3216 New Zealand |
18 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclennan, Mark |
Hamilton East Hamilton 3216 New Zealand |
18 Oct 2002 - 25 Jun 2018 |
Stephanie Mclennan - Director
Appointment date: 18 Oct 2002
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2015
Mark Mclennan - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 08 Mar 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2015
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