Mainmark Equipment (Nz) Limited was started on 11 Mar 2011 and issued an NZ business number of 9429031186872. The registered LTD company has been supervised by 7 directors: Tanakorn Meaw Mack - an active director whose contract started on 08 Apr 2019,
Robert Charles Mack - an active director whose contract started on 31 May 2019,
Ian M. - an active director whose contract started on 31 May 2019,
Frederik Antonius Mare - an active director whose contract started on 01 Sep 2023,
Paul Godfrey Hickman - an inactive director whose contract started on 08 Apr 2019 and was terminated on 31 Aug 2021.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 13 Apr 2021, Mainmark Equipment (Nz) Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their physical address.
BizDb found previous names for the company: from 10 Mar 2011 to 28 Oct 2011 they were called Ledge Company 27 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mainmark Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Mainmark Equipment (Nz) Limited has been categorised as "Business service nec" (business classification N729910).
Previous addresses
Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 24 May 2019 to 13 Apr 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Aug 2018 to 24 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Jul 2013 to 21 Aug 2018
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 24 Jul 2013 to 24 May 2019
Address: 108 Bamford Street, Woolston, Christchurch, 8023 New Zealand
Physical address used from 05 Mar 2013 to 24 Jul 2013
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2012 to 24 Jul 2013
Address: 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical address used from 22 Aug 2012 to 05 Mar 2013
Address: 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 22 Aug 2012 to 23 Aug 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Mar 2011 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mainmark Trustee Limited Shareholder NZBN: 9429030770621 |
Grey Lynn Auckland 1021 New Zealand |
09 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tony Cox |
Birkenhead North Shore City 0626 New Zealand |
11 Mar 2011 - 09 Mar 2012 |
| Individual | Cox, Tony |
Birkenhead North Shore City 0626 New Zealand |
11 Mar 2011 - 09 Mar 2012 |
Tanakorn Meaw Mack - Director
Appointment date: 08 Apr 2019
ASIC Name: Mack Investment Co. No. 2 Pty Ltd
Address: Mosman, 2088 Australia
Address used since 21 Oct 2020
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Seaforth Nsw, 2092 Australia
Address used since 08 Apr 2019
Robert Charles Mack - Director
Appointment date: 31 May 2019
ASIC Name: Mack Investment Co. Pty. Ltd.
Address: 1 York Street, Sydney, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 May 2019
Ian M. - Director
Appointment date: 31 May 2019
Address: 25 Washington Street, Brooklyn, New York, 11201 United States
Address used since 31 May 2019
Frederik Antonius Mare - Director
Appointment date: 01 Sep 2023
ASIC Name: Mainmark Ground Engineering Pty Ltd
Address: Collaroy Nsw, 2097 Australia
Address used since 01 Sep 2023
Paul Godfrey Hickman - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 31 Aug 2021
ASIC Name: Azailia Pty Ltd
Address: Annandale Nsw, 2038 Australia
Address used since 08 Apr 2019
Philip Charles Tomlinson Mack - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 08 Apr 2019
ASIC Name: Mainmark Ground Engineering Pty Ltd
Address: Seaforth, Sydney, Nsw, 2092 Australia
Address used since 23 Oct 2018
Address: 1 York Street, Sydney, 2000 Australia
Address: Seaforth, Sydney, Nsw, 2093 Australia
Address used since 05 Apr 2016
Address: 1 York Street, Sydney, 2000 Australia
Tony Cox - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 28 Oct 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 11 Mar 2011
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