General information

Mainstream New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040412016
New Zealand Business Number
103789
Company Number
Registered
Company Status

Mainstream New Zealand Limited (issued a New Zealand Business Number of 9429040412016) was incorporated on 25 Aug 1978. 1 address is currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 29 Northcroft Street, Takapuna, North Shore City had been their physical address, up to 11 Dec 2013. Mainstream New Zealand Limited used other names, namely: Mainstream Forwarders Limited from 27 Nov 1992 to 18 Jan 2011, Exodus Marketing Limited (11 Jul 1990 to 27 Nov 1992) and Rayners Fashionwear Limited (25 Aug 1978 - 11 Jul 1990). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Robert Foster (an individual) located at Mission Bay, Auckland 1071, (Scots Trust). Businesscheck's database was last updated on 06 Jan 2021.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 11 Dec 2013
Contact info
www.mainstream.co.nz
Website
Directors
Name and Address Role Period
Diane Haliday
Rd 1, Howick, 2571
Address used since 14 Sep 2009
Director 17 Nov 1992 - current
Gregory Haliday
Rd 1, Howick, 2571
Address used since 14 Sep 2009
Director 17 Nov 1992 - current
Paul David Sills
Remuera, Auckland, 1050
Address used since 11 Jul 2016
Director 12 Sep 2011 - current
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 12 Sep 2011
Director 12 Sep 2011 - current
John Gerard Fenwick
St Heliers, Auckland, 1071
Address used since 15 Aug 2011
Director 15 Aug 2011 - 25 Feb 2014
Robert Gordon Foster
1071, (as Alternate For Diane Haliday),
Address used since 01 Oct 2009
Director 01 Oct 2009 - 12 Sep 2011
Paul David Sills
(as Alternate For Gregory Haliday),
Address used since 01 Oct 2009
Director 01 Oct 2009 - 12 Sep 2011
Robert Foster
Mission Bay, Auckland,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 17 Oct 2002
Peter John Moxley
Ellerslie, Auckland,
Address used since 20 Jul 1994
Director 20 Jul 1994 - 16 May 1997
Fiona Mckenzie
Glenfield, Auckland,
Address used since 17 Nov 1992
Director 17 Nov 1992 - 20 Sep 1993
David Mckenzie
Glenfield, Auckland,
Address used since 17 Nov 1992
Director 17 Nov 1992 - 20 Sep 1993
June Eleanor Ferguson
Pokeno,
Address used since 01 Jun 1990
Director 01 Jun 1990 - 17 Nov 1992
Ian Francis Knobloch
Bucklands Beach, Auckland,
Address used since 01 Jun 1990
Director 01 Jun 1990 - 17 Nov 1992
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, North Shore City, 0622 Physical & registered 19 Oct 2010 - 11 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 29 Jul 2008 - 19 Oct 2010
122 Wairau Road, Takapuna, Auckland Physical 19 Nov 2001 - 19 Nov 2001
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 19 Nov 2001 - 29 Jul 2008
122 Wairau Road, Takapuna, Auckland Registered 19 Nov 2001 - 29 Jul 2008
66 Greendale Avenue, Christchurch Physical 09 Jun 1997 - 19 Nov 2001
66 Greendale Avenue, Christchurch Registered 11 Mar 1997 - 19 Nov 2001
9 Sharkey Street, Manukau City, Auckland Registered 27 Nov 1995 - 11 Mar 1997
2 Knights Drive, Manurewa Registered 06 Jun 1991 - 27 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Robert Foster
Individual
Mission Bay
Auckland 1071, (scots Trust)
25 Aug 1978 - current

Historic shareholders

Shareholder Name Address Period
Gregory Haliday
Individual
Rd1
Howick 2571
25 Aug 1978 - 13 Sep 2012
Diane Haliday
Individual
Rd1
Howick 2571
25 Aug 1978 - 13 Sep 2012
Location
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