General information

Mainmark Holdings Limited

Type: NZ Limited Company (Ltd)
9429031369237
New Zealand Business Number
3141786
Company Number
Registered
Company Status

Mainmark Holdings Limited (issued an NZ business identifier of 9429031369237) was registered on 24 Sep 2010. 1 address is currently 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 15 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainmark Trustee Limited (an entity) located at Level 2, 98 Carlton Gore Road, Newmarket, Auckland postcode 1023. Our data was last updated on 17 Nov 2020.

Current address Type Used since
142 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 15 May 2019
Directors
Name and Address Role Period
Paul Godfrey Hickman
Nsw, 2038
Address used since 24 Sep 2010
Nsw, 2038
Address used since 01 Jan 1970
Director 24 Sep 2010 - current
Robert Charles Mack
Mosman, Nsw, 2088
Address used since 31 May 2019
1 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
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
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 31 May 2019
Director 31 May 2019 - current
Addresses
Previous address Type Period
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Aug 2018 - 15 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 17 Jul 2013 - 15 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Jul 2013 - 30 Aug 2018
C/- Count Limited, Level 2, 98 Carlton Gore Road,, Newmarket, Auckland, 1023 Physical & registered 21 Jun 2013 - 17 Jul 2013
C/- Kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road,, Newmarket, Auckland, 1023 Registered & physical 02 Jul 2012 - 21 Jun 2013
C/- Kdb Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1149 Registered & physical 24 Sep 2010 - 02 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 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)
Level 2, 98 Carlton Gore Road
Newmarket, Auckland
1023
09 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
24 Sep 2010 - 09 Mar 2012
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
24 Sep 2010 - 09 Mar 2012
Location
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