Mack Marketing Limited

Mack Marketing Limited was started on 18 Jun 1998 and issued an NZ business number of 9429037823474. The registered LTD company has been managed by 3 directors: Anthony James Mckendry - an active director whose contract began on 10 Jul 1998,
Patricia Mae Mckendry - an active director whose contract began on 10 Jul 1998,
Anthony Thomson Southall - an inactive director whose contract began on 18 Jun 1998 and was terminated on 10 Jul 1998.
According to our database (last updated on 25 Mar 2024), the company registered 1 address: 10 Kaiwaru Place, Waikanae, Waikanae, 5036 (types include: registered, service).
Up to 19 Nov 2019, Mack Marketing Limited had been using 25 Peterkin Street, Taita, Lower Hutt as their physical address.
BizDb identified previous names for the company: from 18 Jun 1998 to 28 Jul 1998 they were called Future Investments (No.50) Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Mckendry, Anthony James (an individual) located at Waikanae, Waikanae postcode 5036,
Mckendry, Patricia Mae (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mckendry, Anthony James - located at Waikanae, Waikanae.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mckendry, Patricia Mae, located at Waikanae, Waikanae (an individual).

Previous addresses

Address #1: 25 Peterkin Street, Taita, Lower Hutt, 5019 New Zealand

Physical address used from 23 Nov 2018 to 19 Nov 2019

Address #2: 5 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 11 Apr 2013 to 10 Nov 2017

Address #3: 5 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand

Physical address used from 11 Apr 2013 to 23 Nov 2018

Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 30 Sep 2010 to 11 Apr 2013

Address #5: 41 Jellico Street, Martinborough New Zealand

Registered address used from 20 Nov 2006 to 30 Sep 2010

Address #6: Level 1, 23 Kent Terrace, Wellington

Registered address used from 15 May 2005 to 20 Nov 2006

Address #7: 33 Pinny Avenue, Lower Hutt New Zealand

Physical address used from 07 Dec 2004 to 11 Apr 2013

Address #8: 33 Pinny Avenue, Lower Hutt

Registered address used from 07 Dec 2000 to 15 May 2005

Address #9: 33 Pinny Avenue, Lower Hutt

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #10: Level 8, 35 Victoria Street, Wellington

Physical address used from 07 Dec 2000 to 07 Dec 2004

Address #11: Level 8, 35 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 07 Dec 2000

Address #12: Level 8, 35 Victoria Street, Wellington

Registered address used from 21 Jul 1998 to 12 Apr 2000

Address #13: Level 8, 35 Victoria Street, Wellington

Physical address used from 21 Jul 1998 to 07 Dec 2000

Previous Shareholders

Anthony James Mckendry - Director

Appointment date: 10 Jul 1998

Patricia Mae Mckendry - Director

Appointment date: 10 Jul 1998

Anthony Thomson Southall - Director (Inactive)

Appointment date: 18 Jun 1998

Termination date: 10 Jul 1998