Mack Innovations Limited was registered on 15 Oct 2001 and issued a number of 9429036747146. This registered LTD company has been run by 1 director, named Bruce Raymond Mackinnon - an active director whose contract started on 15 Oct 2001.
As stated in BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Up to 19 Jul 2017, Mack Innovations Limited had been using 3 London Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mackinnon, Toshiko (an individual) located at Chartwell, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mackinnon, Bruce Raymond - located at Chartwell, Hamilton.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Mar 2011 to 19 Jul 2017
Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Registered & physical address used from 16 Jun 2008 to 25 Mar 2011
Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville
Physical & registered address used from 10 Jul 2007 to 16 Jun 2008
Address: Cnr Von Tempsky & Beale Streets, Hamilton East
Physical address used from 20 Jul 2006 to 10 Jul 2007
Address: Churton Fraser Limited, Cnr Von Tempsky & Beale Streets, Hamilton East
Registered address used from 20 Jul 2006 to 10 Jul 2007
Address: 10 Maheke Street, St Heliers, Auckland
Registered & physical address used from 15 Oct 2001 to 20 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackinnon, Toshiko |
Chartwell Hamilton 3210 New Zealand |
15 Oct 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mackinnon, Bruce Raymond |
Chartwell Hamilton 3210 New Zealand |
15 Oct 2001 - |
Bruce Raymond Mackinnon - Director
Appointment date: 15 Oct 2001
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 Jul 2011
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