The Three Mac Company Limited, a registered company, was launched on 21 Jun 1989. 9429039321664 is the NZBN it was issued. This company has been managed by 6 directors: Daniel John Coates - an active director whose contract started on 09 Jan 2013,
Philip John Marshall - an active director whose contract started on 04 Dec 2013,
Aaron James Wallace - an active director whose contract started on 19 Sep 2023,
Michael Thomas Mcguinness - an inactive director whose contract started on 21 Jun 1989 and was terminated on 28 Aug 2021,
Ian Warren Mcsweeney - an inactive director whose contract started on 21 Jun 1989 and was terminated on 18 Feb 2021.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 91 Carbine Road, Mt Wellington, Auckland, 1060 (types include: office, delivery).
The Three Mac Company Limited had been using 91 Carbine Road, Mt Wellington, Auckland as their physical address up until 16 Jul 2013.
A single entity owns all company shares (exactly 4975 shares) - Mercante Holdings Limited - located at 1060, Mount Wellington, Auckland.
Principal place of activity
91 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 91 Carbine Road, Mt Wellington, Auckland, 1066 New Zealand
Physical & registered address used from 18 Aug 2010 to 16 Jul 2013
Address #2: 20 Te Puni Street, Petone, Wellington New Zealand
Physical address used from 30 Jul 1998 to 18 Aug 2010
Address #3: 12 Te Puni Street, Petone
Registered address used from 05 Feb 1997 to 18 Aug 2010
Address #4: 20 Te Puni Street, Petone New Zealand
Registered address used from 05 Feb 1997 to 05 Feb 1997
Basic Financial info
Total number of Shares: 4975
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4975 | |||
| Entity (NZ Limited Company) | Mercante Holdings Limited Shareholder NZBN: 9429048340472 |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 |
Mt Wellingon Auckland 1060 New Zealand |
08 Jul 2013 - 25 Jun 2020 |
| Individual | Mcguinness, Michael Thomas |
St Heliers Auckland New Zealand |
21 Jun 1989 - 26 Jan 2011 |
| Entity | Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 |
Mt Wellingon Auckland 1060 New Zealand |
08 Jul 2013 - 25 Jun 2020 |
| Individual | Mcgown, Kerry Alexander |
Boulcott Lower Hutt 5010 New Zealand |
21 Jun 1989 - 26 Jan 2011 |
| Entity | Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 |
21 Jun 1989 - 08 Jul 2013 | |
| Individual | Mcsweeney, Ian Warren |
Hokowhitu Palmerston North 4410 New Zealand |
21 Jun 1989 - 26 Jan 2011 |
| Entity | Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 |
21 Jun 1989 - 08 Jul 2013 |
Ultimate Holding Company
Daniel John Coates - Director
Appointment date: 09 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jan 2013
Philip John Marshall - Director
Appointment date: 04 Dec 2013
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 04 Dec 2013
Aaron James Wallace - Director
Appointment date: 19 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2023
Michael Thomas Mcguinness - Director (Inactive)
Appointment date: 21 Jun 1989
Termination date: 28 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 May 2006
Ian Warren Mcsweeney - Director (Inactive)
Appointment date: 21 Jun 1989
Termination date: 18 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Jul 2010
Kerry Alexander Mcgown - Director (Inactive)
Appointment date: 21 Jun 1989
Termination date: 30 Nov 2013
Address: Lower Hutt, Wellington,
Address used since 31 Jul 2009
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