General information

Mainmark Equipment (nz) Limited

Type: NZ Limited Company (Ltd)
9429031186872
New Zealand Business Number
3310388
Company Number
Registered
Company Status
N729910 - N729910 Business Service Nec
Industry classification codes with description

Mainmark Equipment (Nz) Limited (NZBN 9429031186872) was incorporated on 11 Mar 2011. 1 address is in use by the company: 142 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 24 May 2019. Mainmark Equipment (Nz) Limited used more names, namely: Ledge Company 27 Limited from 10 Mar 2011 to 28 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainmark Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "N729910 Business service nec" (business classification N729910) is the category the ABS issued Mainmark Equipment (Nz) Limited. Our information was updated on 06 Jan 2021.

Current address Type Used since
142 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 24 May 2019
Directors
Name and Address Role Period
Tanakorn Meaw Mack
Mosman, 2088
Address used since 21 Oct 2020
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Seaforth Nsw, 2092
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Paul Godfrey Hickman
Annandale Nsw, 2038
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Robert Charles Mack
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 May 2019
Director 31 May 2019 - current
Ian Henry Mack
25 Washington Street, Brooklyn, New York, 11201
Address used since 31 May 2019
Director 31 May 2019 - current
Philip Charles Tomlinson Mack
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Sydney, Nsw, 2092
Address used since 23 Oct 2018
Seaforth, Sydney, Nsw, 2093
Address used since 05 Apr 2016
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Director 28 Oct 2011 - 08 Apr 2019
Tony Cox
Birkenhead, North Shore City, 0626
Address used since 11 Mar 2011
Director 11 Mar 2011 - 28 Oct 2011
Addresses
Previous address Type Period
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 21 Aug 2018 - 24 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 24 Jul 2013 - 21 Aug 2018
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 24 Jul 2013 - 24 May 2019
108 Bamford Street, Woolston, Christchurch, 8023 Physical 05 Mar 2013 - 24 Jul 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 23 Aug 2012 - 24 Jul 2013
2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical 22 Aug 2012 - 05 Mar 2013
2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered 22 Aug 2012 - 23 Aug 2012
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 11 Mar 2011 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mainmark Trustee Limited
Shareholder NZBN: 9429030770621
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
09 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Tony Cox
Director
Birkenhead
North Shore City
0626
11 Mar 2011 - 09 Mar 2012
Tony Cox
Individual
Birkenhead
North Shore City
0626
11 Mar 2011 - 09 Mar 2012
Location
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