General information
Mainmark Equipment (nz) Limited
Type: NZ Limited Company (Ltd)9429031186872
New Zealand Business Number
3310388
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Mainmark Equipment (Nz) Limited (NZBN 9429031186872) was incorporated on 11 Mar 2011. 2 addresses are in use by the company: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (type: registered, physical). 142 Richmond Road, Grey Lynn, Auckland had been their physical address, until 13 Apr 2021. 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. "Business service nec" (business classification N729910) is the category the ABS issued Mainmark Equipment (Nz) Limited. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered & physical & service | 13 Apr 2021 |
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 |
|
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 |
|
Frederik Antonius Mare
Collaroy Nsw, 2097
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Paul Godfrey Hickman
Annandale Nsw, 2038
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 31 Aug 2021 |
|
Philip Charles Tomlinson Mack
Seaforth, Sydney, Nsw, 2092
Address used since 23 Oct 2018
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
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 |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 24 May 2019 - 13 Apr 2021 |
| 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
05 Oct 2023
Annual return last filed
NZ
Country of origin
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 |
|
Cox, Tony Individual |
Birkenhead North Shore City 0626 |
11 Mar 2011 - 09 Mar 2012 |
Location
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