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General information

Mark Schuurman Limited

Type: NZ Limited Company (Ltd)
9429037553876
New Zealand Business Number
965358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mark Schuurman Limited (NZBN 9429037553876) was registered on 16 Jun 1999. 4 addresses are in use by the company: 90A Shortland Street, Wainoni, Christchurch, 8061 (type: registered, service). 135 Caledonian Road, St Albans, Christchurch, Canterbury had been their physical address, until 05 Sep 2016. 1100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (90.91% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Schuurman, Mark Jacob (an individual) located at St Albans, Christchurch, Canterbury postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (100 shares); it includes
Schuurman, Mark Jacob (an individual) - located at St Albans, Christchurch, Canterbury. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
135 Caledonian Road, St Albans, Christchurch, 8014 Registered & physical & service 05 Sep 2016
90a Shortland Street, Wainoni, Christchurch, 8061 Registered & service 17 Oct 2023
Last updated:
Contact info
64 27 4351818
Phone (Phone)
mashoe1@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mashoe1@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Jacob Schuurman
Wainoni, Christchurch, 8061
Address used since 06 Oct 2023
St Albans, Christchurch, Canterbury, 8014
Address used since 02 Dec 2012
Director 16 Jun 1999 - current
Addresses
Principal place of activity
135 Caledonian Road , St Albans , Christchurch , 8014
Previous address Type Period
135 Caledonian Road, St Albans, Christchurch, Canterbury, 8014 Physical 18 Aug 2014 - 05 Sep 2016
53 Hills Rd, Mairehau, Christchurch Physical 24 Jul 2009 - 18 Aug 2014
38 Banks Ave, Shirley, Christchurch Physical 25 Jul 2006 - 24 Jul 2009
55 Lindsay St, St Albans, Christchurch Physical 23 Jul 2004 - 25 Jul 2006
181 Geraldine Street, Linwood, Christchurch Registered 09 Oct 2001 - 09 Oct 2001
18 Boys Place, Shirley, Christchurch, 8013 Registered 09 Oct 2001 - 05 Sep 2016
18 Boys Place, Shirley, Christchurch Physical 09 Oct 2001 - 23 Jul 2004
53 Wyon Street, Linwood, Christchurch Physical 09 Oct 2001 - 09 Oct 2001
53 Wyon Street, Linwood, Christchurch Registered 20 Nov 2000 - 09 Oct 2001
53 Wyon Street, Linwood, Christchurch Registered 12 Apr 2000 - 20 Nov 2000
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company) 		191 Queen Street
Auckland
1010 		16 Jun 1999 - current
Schuurman, Mark Jacob
Individual 		St Albans
Christchurch, Canterbury
8014 		16 Jun 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Schuurman, Mark Jacob
Individual 		St Albans
Christchurch, Canterbury
8014 		16 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Schuurman, Alison Maree
Individual 		Christchurch
 16 Jun 1999 - 27 Jun 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		16 Jun 1999 - 27 Jun 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		16 Jun 1999 - 27 Jun 2010
Location
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