Mvs Mack Limited was started on 30 Jan 2007 and issued a New Zealand Business Number of 9429033644165. This registered LTD company has been managed by 3 directors: Shaun Hamilton Mackle - an active director whose contract started on 30 Jan 2007,
Michael Barry Mackle - an active director whose contract started on 30 Jan 2007,
Vicki Roberta Mackle - an active director whose contract started on 30 Jan 2007.
As stated in our data (updated on 08 Apr 2024), the company uses 1 address: 108 Queen Street, Northcote Point, Auckland, 0627 (category: registered, physical).
Up until 16 Jun 2021, Mvs Mack Limited had been using Level 1, 33 Mokoia Road, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mackle, Vicki Roberta (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mackle, Michael Barry - located at Northcote Point, Auckland.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Mackle, Shaun Hamilton, located at Northcote Point, Auckland (an individual).
Previous addresses
Address: Level 1, 33 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 11 May 2015 to 16 Jun 2021
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2012 to 11 May 2015
Address: 33 Mokoia Road,, Birkenhead, Auckland New Zealand
Registered address used from 30 Jan 2007 to 30 Jan 2012
Address: 33 Mokoia Road, Birkenhead, Auckland New Zealand
Physical address used from 30 Jan 2007 to 30 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mackle, Vicki Roberta |
Northcote Point Auckland 0627 New Zealand |
30 Jan 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mackle, Michael Barry |
Northcote Point Auckland 0627 New Zealand |
30 Jan 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mackle, Shaun Hamilton |
Northcote Point Auckland 0627 New Zealand |
30 Jan 2007 - |
Shaun Hamilton Mackle - Director
Appointment date: 30 Jan 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 Mar 2016
Michael Barry Mackle - Director
Appointment date: 30 Jan 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Apr 2011
Vicki Roberta Mackle - Director
Appointment date: 30 Jan 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 Mar 2016
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