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General information

Mainspec Limited

Type: NZ Limited Company (Ltd)
9429038074691
New Zealand Business Number
859885
Company Number
Removed
Company Status

Mainspec Limited (issued a New Zealand Business Number of 9429038074691) was incorporated on 29 May 1997. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 116 Mana Esplande, Paremata had been their physical address, until 20 Jul 2021. Mainspec Limited used other aliases, namely: Country Investments Limited from 29 May 1997 to 11 Sep 1997. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Gallagher, Andrew Robert (an individual) located at Eastern Beach, Auckland postcode 2012,
Lee, Elizabeth Mary (a director) located at Westown, New Plymouth postcode 4310. Businesscheck's data was last updated on 31 May 2023.

Current address Type Used since
112 Rimu Road, Paraparaumu, 5032 Registered & physical & service 20 Jul 2021
Last updated:
Directors
Name and Address Role Period
Elizabeth Mary Lee
Westown, New Plymouth, 4310
Address used since 13 Jul 2021
Director 13 Jul 2021 - current
Robin George Gallagher
Wellington, Wellington, 6022
Address used since 30 Jul 2015
Director 11 Jun 1997 - 19 Jul 2021
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 29 May 1997
Director 29 May 1997 - 11 Jun 1997
Addresses
Previous address Type Period
116 Mana Esplande, Paremata Physical 17 May 2005 - 20 Jul 2021
116 Mana Esplanade, Paremata, Porirua, 5026 Registered 17 May 2005 - 20 Jul 2021
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Registered 11 Apr 2000 - 17 May 2005
T L Reilly & Associates, Ngan Chambers Hartham Place, Porirua Physical 30 Jun 1997 - 17 May 2005
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Physical 30 Jun 1997 - 30 Jun 1997
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Registered 30 Jun 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gallagher, Andrew Robert
Individual 		Eastern Beach
Auckland
2012 		19 Jul 2021 - current
Lee, Elizabeth Mary
Director 		Westown
New Plymouth
4310 		19 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Gallagher, Robin George
Individual 		Wellington
 29 May 1997 - 19 Jul 2021
Location
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