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. 2 addresses are 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 99 shares (99 per cent of shares), namely:
Gillespie Nominees Limited (an entity) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, John Douglas (an individual) - located at Acacia Bay, Taupo. Our database was last updated on 29 Feb 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 24 Mar 2009
Directors
Name and Address Role Period
John Douglas Wilson
Acacia Bay, Taupo, 3330
Address used since 14 Dec 2021
Nukuhau, Taupo, 3330
Address used since 30 Sep 2021
Rd 5, Taupo, 3385
Address used since 08 Jun 2012
Director 21 Mar 2010 - current
Adele Joy Wilson
Acacia Bay, Taupo, 3330
Address used since 14 Dec 2021
Nukuhau, Taupo, 3330
Address used since 30 Sep 2021
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
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gillespie Nominees Limited
Shareholder NZBN: 9429032511994
Entity (NZ Limited Company)
Acacia Bay
Taupo
3330
12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, John Douglas
Individual
Acacia Bay
Taupo
3330
21 Mar 2010 - current

Historic shareholders

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