General information
Mainmark Civil & Mining Services (nz) Limited
Type: NZ Limited Company (Ltd)9429041009222
New Zealand Business Number
4813179
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mainmark Civil & Mining Services (Nz) Limited (issued an NZBN of 9429041009222) was launched on 29 Nov 2013. 1 address is in use by the company: 142 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 15 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Geca C&M Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Mainmark Civil & Mining Services (Nz) Limited. Our information was last updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Godfrey Hickman
Annandale Nsw, 2038
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - current |
|
Tanakorn Meaw Mack
Seaforth Nsw, 2092
Address used since 08 Apr 2019
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Apr 2019 - current |
|
Robert Charles Mack
Mosman, Nsw, 2088
Address used since 31 May 2019
1 York Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 31 May 2019 - current |
|
Ian Henry Mack
25 Washington Street, Brooklyn, New York, 11201
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Philip Charles Tomlinson Mack
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Sydney, 2093
Address used since 02 Sep 2015
Seaforth, Sydney, 2092
Address used since 23 Oct 2018
1 York Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 29 Nov 2013 - 08 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 21 Aug 2018 - 15 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 29 Nov 2013 - 21 Aug 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 29 Nov 2013 - 15 May 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geca C&m Trustee Limited Shareholder NZBN: 9429041009215 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Nov 2013 - current |
Location
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