Mark Road Investments Limited (NZBN 9429039774088) was incorporated on 17 Dec 1985. 7 addresess are in use by the company: 13 Mark Road, Mount Albert, Auckland, 1025 (type: postal, office). 25 Bute Road, Browns Bay, Auckland had been their registered address, until 04 Apr 2000. Mark Road Investments Limited used more names, namely: Adamson Holdings Limited from 15 Dec 1988 to 30 Apr 1998, Trans-Tasman Imports Limited (17 Dec 1985 to 15 Dec 1988). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (75 per cent of shares), namely:
Norman, Allan (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Stevens, Julie (an individual) - located at Mt Albert, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Mark Road Investments Limited. Our data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
13 Mark Road, Mt Albert, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2000 |
13 Mark Road, Mount Albert, Auckland, 1025 | Physical & service | 04 Apr 2000 |
13 Mark Road, Mount Albert, Auckland, 1025 | Registered | 25 May 2011 |
13 Mark Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 22 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Allan Ashworth Norman
Mount Albert, Auckland, 1025
Address used since 19 Mar 2010 |
Director | 02 Aug 1996 - current |
Robert Martin Adamson
Torbay,
Address used since 10 Jul 1990 |
Director | 10 Jul 1990 - 09 Mar 1998 |
Type | Used since | |
---|---|---|
13 Mark Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 22 Apr 2019 |
13 Mark Road , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
25 Bute Road, Browns Bay, Auckland | Registered & physical | 04 Apr 2000 - 04 Apr 2000 |
13 Mark Road, Mt Albert, Auckland | Registered | 04 Apr 2000 - 25 May 2011 |
Thompson Francis & Partners, Asb Building, 300 Queen Street, Auckland | Registered | 28 Jul 1992 - 04 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Norman, Allan Individual |
Auckland |
17 Dec 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Julie Individual |
Mt Albert Auckland |
17 Dec 1985 - current |
Dr Jennifer Frith Limited 58 Woodward Road |
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