General information
Mailshop Limited
Type: NZ Limited Company (Ltd)9429038540820
New Zealand Business Number
662505
Company Number
Registered
Company Status
Mailshop Limited (NZBN 9429038540820) was registered on 16 Jan 1995. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 21 Oct 2022. 310000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 86800 shares (28 per cent of shares), namely:
Sadler, Christopher Ian (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 72 per cent of all shares (223200 shares); it includes
Winter, Deidre-Ann (an individual) - located at Orakei, Auckland. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deidre-ann Winter
Orakei, Auckland, 1071
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - current |
|
Deidre Ross
Orakei, Auckland, 1071
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - current |
|
Christopher Ian Sadler
Orakei, Auckland, 1071
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
|
James Thomas Moser
Stanley Point, Auckland, 0624
Address used since 18 Aug 2011 |
Director | 30 Jan 2009 - 01 Jul 2013 |
|
Robert Stephen Tillotson
Orewa, 0931
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 28 Jun 2013 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 11 Mar 2009 |
|
Ian Dawson
Cremorne 2090, Sydney, Nsw, Australia,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 15 Jul 2006 |
|
Warwick Desmond Lloyd
Mt Waverley, Victoria, Australia,
Address used since 01 Dec 2004 |
Director | 01 Apr 2000 - 01 Mar 2005 |
|
Tania Dawn Mackenzie
Howick, Auckland,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 31 Mar 2000 |
|
Martin John Mackenzie
Howick, Auckland,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 31 Mar 2000 |
|
Anthony Peter Roberts
Remuera, Auckland,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 26 Feb 1999 |
|
Suzanne Joy Roberts
Remuera, Auckland,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 26 Feb 1999 |
|
Graham John Mackenzie
St Johns, Auckland 1005,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 26 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 10 Jul 2013 - 21 Oct 2022 |
| 6 Donnor Place, Mount Wellington, Auckland, 1060 | Physical & registered | 21 Oct 2010 - 10 Jul 2013 |
| 6 Donnor Place, Mt Wellington, Auckland | Registered & physical | 09 Mar 2010 - 21 Oct 2010 |
| Unit 7, 99 Carbine Road, Mt Wellington, Auckland | Registered & physical | 01 Oct 2004 - 09 Mar 2010 |
| Unit A, 21 Hannigan Drive, Panmure, Auckland | Registered & physical | 16 Jan 1995 - 01 Oct 2004 |
Financial Data
Financial info
310000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86800
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadler, Christopher Ian Director |
Orakei Auckland 1071 |
18 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 223200
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Deidre-ann Individual |
Orakei Auckland 1071 |
10 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
10 Mar 2008 - 02 Jul 2013 | |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
10 Mar 2008 - 02 Jul 2013 | |
|
Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 Entity |
16 Jan 1995 - 10 Mar 2008 | |
|
Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 Entity |
16 Jan 1995 - 10 Mar 2008 | |
|
Ross, Deidre Director |
Orakei Auckland 1071 |
02 Jul 2013 - 10 May 2019 |
|
Ross, Deidre Director |
Orakei Auckland 1071 |
02 Jul 2013 - 10 May 2019 |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |