Mainmark Holdings Limited was registered on 24 Sep 2010 and issued an NZ business identifier of 9429031369237. This registered LTD company has been supervised by 5 directors: Tanakorn Meaw Mack - an active director whose contract started on 31 May 2019,
Robert Charles Mack - an inactive director whose contract started on 31 May 2019 and was terminated on 18 Dec 2023,
Ian M. - an inactive director whose contract started on 31 May 2019 and was terminated on 18 Dec 2023,
Frederik Antonius Mare - an inactive director whose contract started on 01 Sep 2023 and was terminated on 18 Dec 2023,
Paul Godfrey Hickman - an inactive director whose contract started on 24 Sep 2010 and was terminated on 31 Aug 2021.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 13 Apr 2021, Mainmark Holdings Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mainmark Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 May 2019 to 13 Apr 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 15 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 15 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 30 Aug 2018
Address: C/- Count Limited, Level 2, 98 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Jun 2013 to 17 Jul 2013
Address: C/- Kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jul 2012 to 21 Jun 2013
Address: C/- Kdb Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 24 Sep 2010 to 02 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 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 |
|---|---|---|---|
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
24 Sep 2010 - 09 Mar 2012 | |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
24 Sep 2010 - 09 Mar 2012 |
Tanakorn Meaw Mack - Director
Appointment date: 31 May 2019
ASIC Name: Mack Investment Co. No. 2 Pty Ltd
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 21 Oct 2020
Address: Seaforth, Nsw, 2092 Australia
Address used since 31 May 2019
Robert Charles Mack - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 18 Dec 2023
ASIC Name: Mack Investment Co. Pty. Ltd.
Address: 1 York Street, Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 May 2019
Ian M. - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 18 Dec 2023
Address: 25 Washington Street, Brooklyn, New York, 11201 United States
Address used since 31 May 2019
Frederik Antonius Mare - Director (Inactive)
Appointment date: 01 Sep 2023
Termination date: 18 Dec 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: 24 Sep 2010
Termination date: 31 Aug 2021
ASIC Name: Tatton Park Pty. Ltd.
Address: New South Wales, 2038 Australia
Address used since 24 Sep 2010
Address: Nsw, 2038 Australia
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway