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General information

Nic-mark NZ Limited

Type: NZ Limited Company (Ltd)
9429038184895
New Zealand Business Number
838044
Company Number
Registered
Company Status

Nic-Mark Nz Limited (issued an NZBN of 9429038184895) was incorporated on 13 Dec 1996. 5 addresess are in use by the company: 35 North Ridge Drive, Rototuna North, Hamilton, 3210 (type: physical, registered). 16 Virginia Ave, Eden Tce, Auckland had been their registered address, up to 03 May 2019. Nic-Mark Nz Limited used other names, namely: Hemptech Nz Limited from 10 Apr 1997 to 30 Oct 2001, Industrial Hemp Products Limited (13 Dec 1996 to 10 Apr 1997). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 740 shares (74 per cent of shares), namely:
Foreman, Nicholas Jon (an individual) located at Horsham Downs, Hamilton. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 260 shares); it includes
Lucas, Mark John (an individual) - located at Waitakare, Auckland. Our database was updated on 17 Mar 2024.

Current address Type Used since
Nic-mark Nz Ltd, P O Box 28132, Rototuna, Hamilton, 3256 Postal 24 Apr 2019
Nic-mark Nz Ltd, 35 North Ridge Drive, Rototuna, Hamilton, 3281 Delivery & office 24 Apr 2019
35 North Ridge Drive, Rototuna North, Hamilton, 3210 Physical & registered & service 03 May 2019
Last updated:
Contact info
64 21 956870
Phone (Phone)
nic.foreman@cannasouth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicholas Jon Foreman
Rd 1, Hamilton, 3281
Address used since 17 May 2010
Director 13 Dec 1996 - current
Addresses
Principal place of activity
Nic-mark Nz Ltd , 35 North Ridge Drive , Rototuna, Hamilton , 3281
Previous address Type Period
16 Virginia Ave, Eden Tce, Auckland Registered & physical 09 Apr 2002 - 03 May 2019
47 Hamilton Road, Auckland Registered 11 Apr 2000 - 09 Apr 2002
C/- C J Hillier, 427a Mt Eden Road, Mt Eden, Auckland Physical 16 Jun 1998 - 16 Jun 1998
47 Hamilton Road, Auckland Registered 16 Jun 1998 - 11 Apr 2000
Unit 1, 47 Hamilton Road, Herne Bay, Auckland Physical 16 Jun 1998 - 09 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 740
Shareholder Name Address Period
Foreman, Nicholas Jon
Individual 		Horsham Downs
Hamilton
 13 Dec 1996 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Lucas, Mark John
Individual 		Waitakare
Auckland
0612 		13 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Braithwaite, Raewyn Barbara
Individual 		Horsham Downs
Hamilton
 13 Dec 1996 - 30 May 2008
Location
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