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General information

Mack Marketing Limited

Type: NZ Limited Company (Ltd)
9429037823474
New Zealand Business Number
912421
Company Number
Registered
Company Status

Mack Marketing Limited (New Zealand Business Number 9429037823474) was started on 18 Jun 1998. 4 addresses are in use by the company: 10 Kaiwaru Place, Waikanae, Waikanae, 5036 (type: registered, service). 25 Peterkin Street, Taita, Lower Hutt had been their physical address, up until 19 Nov 2019. Mack Marketing Limited used more aliases, namely: Future Investments (No.50) Limited from 18 Jun 1998 to 28 Jul 1998. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Mckendry, Anthony James (an individual) located at Waikanae, Waikanae postcode 5036,
Mckendry, Patricia Mae (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mckendry, Anthony James (an individual) - located at Waikanae, Waikanae. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mckendry, Patricia Mae, located at Waikanae, Waikanae (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
33 Pinny Avenue, Epuni, Lower Hutt, 5011 Registered 10 Nov 2017
33 Pinny Avenue, Epuni, Lower Hutt, 5011 Physical & service 19 Nov 2019
10 Kaiwaru Place, Waikanae, Waikanae, 5036 Registered & service 13 Nov 2023
Last updated:
Contact info
flagandbanner.co.nz
Website
Directors
Name and Address Role Period
Anthony James Mckendry
Waikanae, Waikanae, 5036
Address used since 03 Nov 2023
Lower Hutt, 5011
Address used since 03 Nov 2015
Director 10 Jul 1998 - current
Patricia Mae Mckendry
Waikanae, Waikanae, 5036
Address used since 03 Nov 2023
Lower Hutt, 5011
Address used since 03 Nov 2015
Director 10 Jul 1998 - current
Anthony Thomson Southall
Plimmerton, Wellington,
Address used since 18 Jun 1998
Director 18 Jun 1998 - 10 Jul 1998
Addresses
Previous address Type Period
25 Peterkin Street, Taita, Lower Hutt, 5019 Physical 23 Nov 2018 - 19 Nov 2019
5 Meachen Street, Seaview, Lower Hutt, 5010 Registered 11 Apr 2013 - 10 Nov 2017
5 Meachen Street, Seaview, Lower Hutt, 5010 Physical 11 Apr 2013 - 23 Nov 2018
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 30 Sep 2010 - 11 Apr 2013
41 Jellico Street, Martinborough Registered 20 Nov 2006 - 30 Sep 2010
Level 1, 23 Kent Terrace, Wellington Registered 15 May 2005 - 20 Nov 2006
33 Pinny Avenue, Lower Hutt Physical 07 Dec 2004 - 11 Apr 2013
33 Pinny Avenue, Lower Hutt Registered 07 Dec 2000 - 15 May 2005
33 Pinny Avenue, Lower Hutt Physical 07 Dec 2000 - 07 Dec 2000
Level 8, 35 Victoria Street, Wellington Physical 07 Dec 2000 - 07 Dec 2004
Level 8, 35 Victoria Street, Wellington Registered 12 Apr 2000 - 07 Dec 2000
Level 8, 35 Victoria Street, Wellington Registered 21 Jul 1998 - 12 Apr 2000
Level 8, 35 Victoria Street, Wellington Physical 21 Jul 1998 - 07 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mckendry, Anthony James
Individual 		Waikanae
Waikanae
5036 		18 Jun 1998 - current
Mckendry, Patricia Mae
Individual 		Waikanae
Waikanae
5036 		18 Jun 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mckendry, Anthony James
Individual 		Waikanae
Waikanae
5036 		18 Jun 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mckendry, Patricia Mae
Individual 		Waikanae
Waikanae
5036 		18 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Objective Trustee Limited
Shareholder NZBN: 9429037824273
Company Number: 912329
Entity 		18 Jun 1998 - 22 Sep 2010
Objective Trustee Limited
Shareholder NZBN: 9429037824273
Company Number: 912329
Entity 		18 Jun 1998 - 22 Sep 2010
Macdonald, Martin
Individual 		Hataitai
Wellington
6021 		22 Sep 2010 - 19 Nov 2012
Location
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