Markevin Exports Limited, a registered company, was incorporated on 01 Apr 2008. 9429032853339 is the business number it was issued. This company has been supervised by 3 directors: Mark Glanville Thompson - an active director whose contract started on 24 Jun 2011,
Roger James Hadfield - an inactive director whose contract started on 30 Mar 2011 and was terminated on 24 Jun 2011,
Mark Glanville Thompson - an inactive director whose contract started on 01 Apr 2008 and was terminated on 07 Apr 2011.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Blue Spur Way, Glendene, Auckland, 0602 (type: physical, registered).
Markevin Exports Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their registered address until 05 Apr 2013.
Past names for this company, as we managed to find at BizDb, included: from 01 Apr 2008 to 24 Jun 2011 they were named Ready 200810 Limited.
One entity owns all company shares (exactly 1000 shares) - Thompson, Mark Glanville - located at 0602, Glendene, Auckland.
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2011 to 05 Apr 2013
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 19 Mar 2010 to 12 Apr 2011
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 01 Apr 2008 to 19 Mar 2010
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 01 Apr 2008 to 19 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Thompson, Mark Glanville |
Glendene Auckland 0602 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Mark Glanville |
Unit A, 12 Saturn Place North Harbour, North Shore City 0632 New Zealand |
01 Apr 2008 - 04 Apr 2011 |
| Individual | Hadfield, Roger James |
Rosedale Auckland 0632 New Zealand |
04 Apr 2011 - 30 Jun 2011 |
Mark Glanville Thompson - Director
Appointment date: 24 Jun 2011
Address: Glendene, Auckland, 0602 New Zealand
Address used since 24 Jun 2011
Roger James Hadfield - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 24 Jun 2011
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Jun 2011
Mark Glanville Thompson - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 07 Apr 2011
Address: Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010
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