General information

Mainstream Global Limited

Type: NZ Limited Company (Ltd)
9429034154540
New Zealand Business Number
1808235
Company Number
Registered
Company Status

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
Contact info
www.mainstream.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 750
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
Shares Allocation #2 Number of Shares: 250
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

Historic shareholders

Shareholder Name Address Period
David John Graham
Individual
(alastair Pearson Family Trust)
19 May 2006 - 05 Sep 2019
Location
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