Mack Transport Limited was registered on 11 Sep 2000 and issued a New Zealand Business Number of 9429037150815. The registered LTD company has been managed by 4 directors: Christopher Peter Mack - an active director whose contract began on 11 Sep 2000,
Shona Maree Mack - an active director whose contract began on 15 Mar 2007,
Carol Lorraine Mack - an inactive director whose contract began on 11 Sep 2000 and was terminated on 19 Dec 2019,
Peter James Mack - an inactive director whose contract began on 11 Sep 2000 and was terminated on 19 Dec 2019.
As stated in BizDb's data (last updated on 26 Mar 2024), the company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Until 17 Jun 2021, Mack Transport Limited had been using 61 High Street, Hawera as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Mack Riverside Limited (an entity) located at Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mack, Shona - located at R.d. 11, Hawera.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mack, Christopher Peter, located at R.d. 11, Hawera (an individual).
Previous address
Address: 61 High Street, Hawera, 4610 New Zealand
Physical & registered address used from 11 Sep 2000 to 17 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mack Riverside Limited Shareholder NZBN: 9429049262803 |
Hawera 4610 New Zealand |
15 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mack, Shona |
R.d. 11 Hawera 4671 New Zealand |
05 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mack, Christopher Peter |
R.d. 11 Hawera 4671 New Zealand |
11 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mack, Carol Lorraine |
R.d. 11 Hawera 4671 New Zealand |
11 Sep 2000 - 19 Jul 2016 |
| Individual | Mack, Peter James |
R.d. 11 Hawera 4671 New Zealand |
11 Sep 2000 - 19 Jul 2016 |
Christopher Peter Mack - Director
Appointment date: 11 Sep 2000
Address: Okaiawa, Hawera, 4671 New Zealand
Address used since 19 May 2016
Shona Maree Mack - Director
Appointment date: 15 Mar 2007
Address: Okaiawa, Hawera, 4671 New Zealand
Address used since 19 May 2016
Carol Lorraine Mack - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 19 Dec 2019
Address: Okaiawa, Hawera, 4671 New Zealand
Address used since 19 May 2016
Peter James Mack - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 19 Dec 2019
Address: Okaiawa, Hawera, 4671 New Zealand
Address used since 19 May 2016
Cake Star Limited
61 High Street
Ajc Trustee Limited
61 High Street
Sg & Gm King Limited
61 High Street
Matapu Land Holdings Limited
61 High Street
Engineering Supplies Hawera Limited
61 High Street
Danza Nominees Limited
61 High Street