General information
Mainland Ventures Limited
Type: NZ Limited Company (Ltd)9429036467204
New Zealand Business Number
1215626
Company Number
Registered
Company Status
Mainland Ventures Limited (New Zealand Business Number 9429036467204) was started on 17 Jun 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, until 07 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Fisher, Stephen Barry (an individual) located at Herne Bay, Auckland,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 07 Mar 2018 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 27 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 12 Jul 2012 - 07 Mar 2018 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 14 Jul 2011 - 12 Jul 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Dec 2004 - 14 Jul 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 07 Jul 2003 - 20 Dec 2004 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 17 Jun 2002 - 07 Jul 2003 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 17 Jun 2002 - 17 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Stephen Barry Individual |
Herne Bay Auckland |
17 Jun 2002 - current |
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
20 Dec 2018 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |