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General information

Promack Limited

Type: NZ Limited Company (Ltd)
9429037459147
New Zealand Business Number
984749
Company Number
Registered
Company Status

Promack Limited (NZBN 9429037459147) was launched on 15 Oct 1999. 4 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: office, delivery). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 09 Jul 2018. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Mccormack, Mary (an individual) located at Rd 4, Whakatane. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Mccormack, Solomon Paul (an individual) - located at Rd 4, Whakatane. Our database was updated on 15 May 2025.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 09 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Office & delivery 04 Sep 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Solomon Paul Mccormack
Rd 4, Whakatane, 3194
Address used since 15 Oct 1999
Director 15 Oct 1999 - current
Mary Mccormack
Rd 4, Whakatane, 3194
Address used since 15 Oct 1999
Director 15 Oct 1999 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 28 May 2012 - 09 Jul 2018
C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Registered 13 Apr 2000 - 28 May 2012
C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Registered 12 Apr 2000 - 13 Apr 2000
C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Physical 15 Oct 1999 - 28 May 2012
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mccormack, Mary
Individual 		Rd 4
Whakatane
 15 Oct 1999 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mccormack, Solomon Paul
Individual 		Rd 4
Whakatane
 15 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity 		Whakatane
Whakatane
3120 		13 Jun 2014 - 28 Jan 2025
Focus Chartered Accountants Limited
Shareholder NZBN: 9429037721282
Company Number: 934084
Entity 		20 Sep 2004 - 13 Jun 2014
Focus Chartered Accountants Limited
Shareholder NZBN: 9429037721282
Company Number: 934084
Entity 		20 Sep 2004 - 13 Jun 2014
Location
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