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Mark Three Limited

Type: NZ Limited Company (Ltd)
9429036293704
NZBN
1246027
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 22 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mclennan, Stephanie Hamilton East
Hamilton 3216

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Mark Hamilton East
Hamilton 3216

New Zealand
Directors

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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