Mainstream Global Limited
Type: NZ Limited Company (Ltd)Mainstream Global Limited (NZBN 9429034154540) was launched on 19 May 2006. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 29 Northcroft Street, Takapuna, North Shore City had been their registered address, up until 11 Dec 2013. Mainstream Global Limited used other aliases, namely: Mainstream Global Logistics Limited from 19 May 2006 to 10 Nov 2010. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25 per cent of shares), namely:
Pearson, Alastair Jonathon (an individual) located at Kerikeri postcode 0230,
Matrix Trustee Co Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 3 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Haliday, Diane Beatrice Mary (an individual) - located at Rd1, Howick 2571, (Scots Trust),
Foster, Robert Gordon (an individual) - located at Mission Bay, Auckland 1071, (Scots Trust),
Haliday, Gregory William (an individual) - located at Rd1, Howick 2571, (Scots Trust). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Haliday
Rd 1, Howick, 2571
Address used since 14 Sep 2009 |
Director | 19 May 2006 - current |
|
Alastair Jonathon Pearson
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2016 |
Director | 19 May 2006 - current |
|
Paul S.
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 02 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 24 Sep 2010 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 05 Nov 2008 - 24 Sep 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 19 May 2006 - 05 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Alastair Jonathon Individual |
Kerikeri 0230 |
19 May 2006 - current |
|
Matrix Trustee Co Limited Shareholder NZBN: 9429046553874 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
21 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haliday, Diane Beatrice Mary Individual |
Rd1 Howick 2571, (scots Trust) |
19 May 2006 - current |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071, (scots Trust) |
19 May 2006 - current |
|
Haliday, Gregory William Individual |
Rd1 Howick 2571, (scots Trust) |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrix Trustee Co Limited Other |
05 Sep 2019 - 21 Nov 2023 | |
|
Graham, David John Individual |
(alastair Pearson Family Trust) |
19 May 2006 - 05 Sep 2019 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |