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General information

Mack Central Limited

Type: NZ Limited Company (Ltd)
9429032472479
New Zealand Business Number
2191743
Company Number
Registered
Company Status

Mack Central Limited (issued an NZBN of 9429032472479) was registered on 21 Nov 2008. 2 addresses are in use by the company: 8 Church Street, Queenstown, 9300 (type: physical, service). C/- Herron Accounting, Level 1, Bradleys Building, Cow Lane, Queenstown had been their registered address, up until 19 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcmeeken, Stephanie (an individual) located at Lake Hayes, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mackenzie, Peter (an individual) - located at Lake Hayes, Queenstown. Our data was updated on 11 May 2024.

Current address Type Used since
8 Church Street, Queenstown, 9300 Physical & service & registered 19 Nov 2014
Last updated:
Directors
Name and Address Role Period
Peter Mackenzie
Lake Hayes, Queenstown, 9371
Address used since 01 Nov 2015
Director 21 Nov 2008 - current
Stephanie Mcmeeken
Lake Hayes, Queenstown, 9371
Address used since 01 Nov 2015
Director 21 Nov 2008 - current
Addresses
Previous address Type Period
C/- Herron Accounting, Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 Registered & physical 13 Oct 2010 - 19 Nov 2014
C/-herron Macdonald, Level 1, Bradleys Building, Cow Lane, Queenstown Registered & physical 21 Nov 2008 - 13 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmeeken, Stephanie
Individual 		Lake Hayes
Queenstown
9371 		21 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackenzie, Peter
Individual 		Lake Hayes
Queenstown
9371 		21 Nov 2008 - current
Location
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