Mack Innovations Limited
Type: NZ Limited Company (Ltd)Mack Innovations Limited (issued an NZBN of 9429036747146) was launched on 15 Oct 2001. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton had been their registered address, up to 19 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mackinnon, Toshiko (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mackinnon, Bruce Raymond (an individual) - located at Chartwell, Hamilton. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 19 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Mackinnon
Chartwell, Hamilton, 3210
Address used since 05 Jul 2011 |
Director | 15 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 25 Mar 2011 - 19 Jul 2017 |
| Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Registered & physical | 16 Jun 2008 - 25 Mar 2011 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Physical & registered | 10 Jul 2007 - 16 Jun 2008 |
| Cnr Von Tempsky & Beale Streets, Hamilton East | Physical | 20 Jul 2006 - 10 Jul 2007 |
| Churton Fraser Limited, Cnr Von Tempsky & Beale Streets, Hamilton East | Registered | 20 Jul 2006 - 10 Jul 2007 |
| 10 Maheke Street, St Heliers, Auckland | Registered & physical | 15 Oct 2001 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Toshiko Individual |
Chartwell Hamilton 3210 |
15 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Bruce Raymond Individual |
Chartwell Hamilton 3210 |
15 Oct 2001 - current |
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |