Mainstream Global Limited (NZBN 9429034154540) was launched on 19 May 2006. 1 address is 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 3 entities and holds 750 shares (75 per cent of shares), namely:
Gregory Haliday (an individual) located at Rd1, Howick 2571, (Scots Trust),
Robert Foster (an individual) located at Mission Bay, Auckland 1071, (Scots Trust),
Diane Haliday (an individual) located at Rd1, Howick 2571, (Scots Trust). As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
The Matrix Trustee Company (an other) - located at Kerikeri (Alastair Pearson Family Trust), Kerikeri,
Alastair Pearson (an individual) - located at Kerikeri (Alastair Pearson Family Trust), Kerikeri. The Businesscheck information was updated on 28 Dec 2020.
Current address | Type | Used since |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 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 David Sills
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 | Physical & registered | 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 |
---|---|---|
Gregory William Haliday Individual |
Rd1 Howick 2571, (scots Trust) |
19 May 2006 - current |
Robert Gordon Foster Individual |
Mission Bay Auckland 1071, (scots Trust) |
19 May 2006 - current |
Diane Beatrice Mary Haliday Individual |
Rd1 Howick 2571, (scots Trust) |
19 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
The Matrix Trustee Company Other |
Kerikeri (alastair Pearson Family Trust) Kerikeri 0230 |
05 Sep 2019 - current |
Alastair Jonathon Pearson Individual |
Kerikeri (alastair Pearson Family Trust) Kerikeri 0230 |
19 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
David John Graham Individual |
(alastair Pearson Family Trust) |
19 May 2006 - 05 Sep 2019 |
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