Mark & Sons Limited was launched on 01 Aug 2012 and issued an NZ business identifier of 9429030564787. This registered LTD company has been run by 2 directors: Christopher Ian Mark - an active director whose contract began on 01 Aug 2012,
Melissa Lee Mark - an active director whose contract began on 09 Sep 2021.
As stated in BizDb's data (updated on 19 Mar 2024), the company uses 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Up to 25 Oct 2017, Mark & Sons Limited had been using 655 Queen Street, Levin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mark, Melissa Lee (an individual) located at Shannon, Shannon postcode 4821.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Mark, Christopher Ian - located at Shannon, Shannon. Mark & Sons Limited has been classified as "Design services nec" (ANZSIC M692435).
Previous address
Address: 655 Queen Street, Levin, 5510 New Zealand
Registered & physical address used from 01 Aug 2012 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mark, Melissa Lee |
Shannon Shannon 4821 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Mark, Christopher Ian |
Shannon Shannon 4821 New Zealand |
01 Aug 2012 - |
Christopher Ian Mark - Director
Appointment date: 01 Aug 2012
Address: Shannon, Shannon, 4821 New Zealand
Address used since 29 Jul 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 06 Apr 2017
Melissa Lee Mark - Director
Appointment date: 09 Sep 2021
Address: Shannon, Shannon, 4821 New Zealand
Address used since 09 Sep 2021
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