General information
Mark Three Limited
Type: NZ Limited Company (Ltd)9429036293704
New Zealand Business Number
1246027
Company Number
Registered
Company Status
Mark Three Limited (issued a New Zealand Business Number of 9429036293704) was registered on 18 Oct 2002. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered). 189 Collingwood Street, Hamilton had been their physical address, up until 22 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mclennan, Stephanie (an individual) located at Hamilton East, Hamilton 3216. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & registered & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Mclennan
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2015 |
Director | 18 Oct 2002 - current |
|
Mark Mclennan
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2015 |
Director | 18 Oct 2002 - 08 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton, 3204 | Physical & registered | 28 Jul 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton | Registered & physical | 18 Oct 2002 - 28 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Stephanie Individual |
Hamilton East Hamilton 3216 |
18 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Mark Individual |
Hamilton East Hamilton 3216 |
18 Oct 2002 - 25 Jun 2018 |
Location
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