General information

Mainz Consulting Limited

Type: NZ Limited Company (Ltd)
9429033090122
New Zealand Business Number
2007816
Company Number
Registered
Company Status

Mainz Consulting Limited (issued an NZ business identifier of 9429033090122) was incorporated on 18 Oct 2007. 1 address is currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their physical address, up to 24 Mar 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
John Wilson (an individual) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Gillespie Nominees Limited (an entity) - located at Acacia Bay, Taupo. Our database was last updated on 30 Sep 2020.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical 24 Mar 2009
Directors
Name and Address Role Period
John Douglas Wilson
Rd 5, Taupo, 3385
Address used since 08 Jun 2012
Director 21 Mar 2010 - current
Adele Joy Wilson
Rd 5, Taupo, 3385
Address used since 11 May 2017
Director 11 May 2017 - current
Tracey Michelle White
Remuera, Auckland, 1050
Address used since 08 Jun 2012
Director 18 Oct 2007 - 09 May 2017
John Douglas Wilson
Acacia Bay, Taupo,
Address used since 18 Oct 2007
Director 18 Oct 2007 - 01 Sep 2009
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Physical & registered 26 Oct 2007 - 24 Mar 2009
423 Gillespie Place, Acacia Bay, Taupo Physical & registered 18 Oct 2007 - 26 Oct 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Douglas Wilson
Individual
Rd 5
Taupo
3385
21 Mar 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gillespie Nominees Limited
Shareholder NZBN: 9429032511994
Entity (NZ Limited Company)
Acacia Bay
Taupo
3385
12 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Adele Joy Wilson
Individual
Acacia Bay
Taupo
18 Oct 2007 - 27 Jun 2010
John Douglas Wilson
Individual
Acacia Bay
Taupo
12 Nov 2008 - 12 Nov 2008
Matthew Mcgregor Heap
Individual
Herne Bay
Auckland
18 Oct 2007 - 27 Jun 2010
John Douglas Wilson
Individual
Acacia Bay
Taupo
18 Oct 2007 - 27 Jun 2010
Location
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