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. 2 addresses are currently 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 registered address, until 13 Apr 2021. 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 Grey Lynn, Auckland postcode 1021. Our data was last updated on 27 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
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, 2088
Address used since 21 Oct 2020
Seaforth, Nsw, 2092
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Robert Charles Mack
1 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 May 2019 |
Director | 31 May 2019 - 18 Dec 2023 |
|
Ian Henry Mack
25 Washington Street, Brooklyn, New York, 11201
Address used since 31 May 2019 |
Director | 31 May 2019 - 18 Dec 2023 |
|
Frederik Antonius Mare
Collaroy Nsw, 2097
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - 18 Dec 2023 |
|
Paul Godfrey Hickman
New South Wales, 2038
Address used since 24 Sep 2010
Nsw, 2038
Address used since 01 Jan 1970 |
Director | 24 Sep 2010 - 31 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 15 May 2019 - 13 Apr 2021 |
| 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
21 Jun 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 |
|---|---|---|
|
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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|
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