Mark Six Company Limited (New Zealand Business Number 9429038403408) was incorporated on 25 Oct 1995. 2 addresses are currently in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Black, Russell John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null,
Black, Gael Jacqueline (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Black, Russell John (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Black, Gael Jacqueline, located at Havelock North (an individual). Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, 20 Arawa Street, Matamata | Physical & registered & service | 25 Oct 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Grodon Black
Rd 1, Te Kopuru, 0391
Address used since 01 Aug 2011 |
Director | 25 Oct 1995 - current |
|
Russell John Black
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Feb 2025
Raglan, Raglan, 3225
Address used since 30 Nov 2021
Milford, Auckland, 0620
Address used since 01 Aug 2011 |
Director | 25 Oct 1995 - current |
|
Kevin Gordon Black
Rd 1, Dargaville, 0371
Address used since 14 Feb 2023
Rd 1, Te Kopuru, 0391
Address used since 01 Aug 2011 |
Director | 25 Oct 1995 - 04 Mar 2025 |
|
Elizabeth Mary Black
Matamata,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Russell John Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Oct 1995 - current |
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
17 Aug 2010 - current |
|
Black, Gael Jacqueline Individual |
Havelock North 4130 |
25 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Russell John Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Gael Jacqueline Individual |
Havelock North 4130 |
25 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
26 Jul 2006 - 17 Aug 2010 | |
|
Null - Gael Black Family Trust Other |
25 Oct 1995 - 27 Jun 2010 | |
|
Null - Russell Black Family Trust Other |
25 Oct 1995 - 26 Jul 2006 | |
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
26 Jul 2006 - 17 Aug 2010 | |
|
Gael Black Family Trust Other |
25 Oct 1995 - 27 Jun 2010 | |
|
Russell Black Family Trust Other |
25 Oct 1995 - 26 Jul 2006 | |
|
Edmonds, Lawrence Kurt Individual |
Matamata |
26 Jul 2006 - 17 Aug 2010 |
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