Marked Nominees Limited, a registered company, was registered on 08 Jul 2013. 9429030171374 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 4 directors: Richard Nigel Sullivan - an active director whose contract began on 08 Jul 2013,
Mark Andrew Edward Sullivan - an active director whose contract began on 08 Jul 2013,
Katherine Sarah Smith - an active director whose contract began on 08 Jul 2013,
Diana Jane Jenkin - an active director whose contract began on 08 Jul 2013.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 17 Ranui Road, Remuera, Auckland, 1050 (category: postal, office).
Marked Nominees Limited had been using 17 Strathallan Street, Timaru, Timaru as their registered address until 19 Aug 2014.
A total of 400 shares are allocated to 4 shareholders (4 groups). The first group includes 100 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (25 per cent). Lastly there is the next share allotment (100 shares 25 per cent) made up of 1 entity.
Principal place of activity
17 Ranui Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 17 Strathallan Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 08 Jul 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Sullivan, Richard Nigel |
Mount Eden Auckland 1024 New Zealand |
08 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Smith, Katherine Sarah |
Mount Eden Auckland 1024 New Zealand |
08 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Jenkin, Diana Jane |
Remuera Auckland 1050 New Zealand |
08 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Sullivan, Mark Andrew Edward |
Sandringham Auckland 1025 New Zealand |
08 Jul 2013 - |
Richard Nigel Sullivan - Director
Appointment date: 08 Jul 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jul 2013
Mark Andrew Edward Sullivan - Director
Appointment date: 08 Jul 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 Jul 2013
Katherine Sarah Smith - Director
Appointment date: 08 Jul 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jul 2013
Diana Jane Jenkin - Director
Appointment date: 08 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2013
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