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Mark Roads Limited

Type: NZ Limited Company (Ltd)
9429031840927
NZBN
2338538
Company Number
Registered
Company Status
103921686
GST Number
No Abn Number
Australian Business Number
E329950
Industry classification code
Road Marking Operation
Industry classification description
Current address
149 Waiti Road
Rd 44
Urenui 4377
New Zealand
Physical & service address used since 03 Nov 2011
149 Waiiti Road
Urenui 4377
New Zealand
Registered address used since 07 Nov 2018
Po Box 238
Urenui 4349
New Zealand
Postal address used since 14 May 2019

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).

Addresses

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

Contact info
64 027 4367283
14 May 2019 Phone
bruce.belton@xtra.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Belton, Bruce Joseph Urenui
4377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Belton, Adam Lewis Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Egan, Sandra Urenui
4377
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Belton, Bruce Joseph Rd 44
Urenui
4377
New Zealand
Directors

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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