Marked Nominees Limited
Type: NZ Limited Company (Ltd)Marked Nominees Limited (issued a New Zealand Business Number of 9429030171374) was incorporated on 08 Jul 2013. 5 addresess are currently in use by the company: 17 Ranui Road, Remuera, Auckland, 1050 (type: postal, office). 17 Strathallan Street, Timaru, Timaru had been their registered address, up until 19 Aug 2014. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (25% of shares), namely:
Sullivan, Richard Nigel (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Smith, Katherine Sarah (a director) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Jenkin, Diana Jane, located at Remuera, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Marked Nominees Limited. The Businesscheck information was last updated on 19 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Ranui Road, Remuera, Auckland, 1050 | Physical & registered & service | 19 Aug 2014 |
| 17 Ranui Road, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nigel Sullivan
Mount Eden, Auckland, 1024
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Mark Andrew Edward Sullivan
Sandringham, Auckland, 1025
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Katherine Sarah Smith
Mount Eden, Auckland, 1024
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Diana Jane Jenkin
Remuera, Auckland, 1050
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
| 17 Ranui Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 17 Strathallan Street, Timaru, Timaru, 7910 | Registered & physical | 08 Jul 2013 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Richard Nigel Director |
Mount Eden Auckland 1024 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Katherine Sarah Director |
Mount Eden Auckland 1024 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkin, Diana Jane Director |
Remuera Auckland 1050 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Mark Andrew Edward Director |
Sandringham Auckland 1025 |
08 Jul 2013 - current |
 |
Amg Consulting Limited 19 Ranui Road |
|
Dawn Management Limited 9a Ranui Road |
|
Rao Trustee Limited 9a Ranui Road |
|
Dawn Investment Limited 9a Ranui Road |
|
Next Step Projects Limited 16 Ranui Road |
|
Redline Racing Limited 21a Orakei Road |
|
Rao Trustee Limited 9a Ranui Road |
|
M&g Corporate Trustee Limited 28 Orakei Road |
|
Cooper Corporate Trustee Limited 7/29 Green Lane East |
|
Paul W Mitchell Trustee Limited 76 Upland Road |
|
The Tailay Trustee Company Limited 26 Lochiel Road |
|
Sincere Trustee Company Limited 515 Remuera Road |