General information
S L Mark Limited
Type: NZ Limited Company (Ltd)9429040958699
New Zealand Business Number
6642
Company Number
Registered
Company Status
S L Mark Limited (issued an NZBN of 9429040958699) was incorporated on 29 Mar 1950. 2 addresses are in use by the company: Hikumutu Road, R D 2, Taumarunui, 3992 (type: registered, physical). 37 Miriama Street, Taumarunui had been their physical address, until 30 Aug 2022. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Mark, Bryce Leslie (an individual) located at R D 2, Taumarunui. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hikumutu Road, R D 2, Taumarunui, 3992 | Registered & physical & service | 30 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Leslie Mark
R D 2, Taumarunui, 3992
Address used since 16 Sep 2015 |
Director | 13 Feb 2004 - current |
|
Mary June Mark
R D 2, Taumarunui,
Address used since 28 Nov 1985 |
Director | 28 Nov 1985 - 16 Feb 2007 |
|
Samuel Leslie Mark
R D 2, Taumarunui,
Address used since 28 Nov 1985 |
Director | 28 Nov 1985 - 26 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 14 Feb 2018 - 30 Aug 2022 |
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 07 Mar 2012 - 14 Feb 2018 |
| 37 Miriama Street, Taumarunui, 3920 | Registered | 01 Jul 2011 - 07 Mar 2012 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 03 Mar 2009 - 07 Mar 2012 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 03 Mar 2009 - 01 Jul 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical & registered | 05 Mar 2005 - 03 Mar 2009 |
| 121 Hakiaha Street, Taumarunui | Registered | 05 Mar 1998 - 05 Mar 2005 |
| C/- Stubbs Dougherty & Co Limited, Hikurangi House, Miriama Street, Taumarunui | Physical | 01 Jul 1997 - 05 Mar 2005 |
| 121 Hakiaha Street, Taumarunui | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Bryce Leslie Individual |
R D 2 Taumarunui |
28 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Mary June Individual |
R D 2 Taumarunui |
29 Mar 1950 - 28 Feb 2007 |
|
Mark, Samuel Leslie Individual |
R D 2 Taumarunui |
29 Mar 1950 - 28 Feb 2007 |
Location
Companies nearby
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |