Mark Roads Limited was registered on 20 Oct 2009 and issued a New Zealand Business Number of 9429031840927. This registered LTD company has been supervised by 1 director, named Bruce Joseph Belton - an active director whose contract began on 20 Oct 2009.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: Po Box 238, Urenui, 4349 (types include: postal, office).
Until 07 Nov 2018, Mark Roads Limited had been using 1204C State Highway 3, Rd 4, Wanganui as their registered address.
BizDb found former names for the company: from 20 Oct 2009 to 30 Oct 2018 they were called The Emerald Garden Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 97 shares are held by 2 entities, namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Belton, Bruce Joseph (an individual) located at Urenui postcode 4377.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Belton, Adam Lewis - located at Fitzroy, New Plymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Egan, Sandra, located at Urenui (an individual). Mark Roads Limited has been categorised as "Road marking operation" (ANZSIC E329950).
Other active addresses
Address #4: 149 Waiti Road, Rd 44, Urenui, 4377 New Zealand
Office & delivery address used from 14 May 2019
Principal place of activity
149 Waiti Road, Rd 44, Urenui, 4377 New Zealand
Previous addresses
Address #1: 1204c State Highway 3, Rd 4, Wanganui, 4574 New Zealand
Registered address used from 03 Nov 2011 to 07 Nov 2018
Address #2: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 20 Oct 2009 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
20 Oct 2009 - |
Individual | Belton, Bruce Joseph |
Urenui 4377 New Zealand |
20 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Belton, Adam Lewis |
Fitzroy New Plymouth 4312 New Zealand |
11 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Egan, Sandra |
Urenui 4377 New Zealand |
04 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Belton, Bruce Joseph |
Rd 44 Urenui 4377 New Zealand |
20 Oct 2009 - |
Bruce Joseph Belton - Director
Appointment date: 20 Oct 2009
Address: Urenui, 4377 New Zealand
Address used since 28 Nov 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Feb 2016
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