Mainz Consulting Limited, a registered company, was registered on 18 Oct 2007. 9429033090122 is the NZ business number it was issued. This company has been managed by 4 directors: John Douglas Wilson - an active director whose contract started on 21 Mar 2010,
Adele Joy Wilson - an active director whose contract started on 11 May 2017,
Tracey Michelle White - an inactive director whose contract started on 18 Oct 2007 and was terminated on 09 May 2017,
John Douglas Wilson - an inactive director whose contract started on 18 Oct 2007 and was terminated on 01 Sep 2009.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Mainz Consulting Limited had been using 100 Horomatangi Street, Taupo as their physical address up until 24 Mar 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 26 Oct 2007 to 24 Mar 2009
Address: 423 Gillespie Place, Acacia Bay, Taupo
Physical & registered address used from 18 Oct 2007 to 26 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gillespie Nominees Limited Shareholder NZBN: 9429032511994 |
Acacia Bay Taupo 3330 New Zealand |
12 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, John Douglas |
Acacia Bay Taupo 3330 New Zealand |
21 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, John Douglas |
Acacia Bay Taupo |
12 Nov 2008 - 12 Nov 2008 |
| Individual | Heap, Matthew Mcgregor |
Herne Bay Auckland |
18 Oct 2007 - 27 Jun 2010 |
| Individual | Wilson, Adele Joy |
Acacia Bay Taupo |
18 Oct 2007 - 27 Jun 2010 |
| Individual | Wilson, John Douglas |
Acacia Bay Taupo |
18 Oct 2007 - 27 Jun 2010 |
John Douglas Wilson - Director
Appointment date: 21 Mar 2010
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 14 Dec 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Sep 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 08 Jun 2012
Adele Joy Wilson - Director
Appointment date: 11 May 2017
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 14 Dec 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Sep 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 May 2017
Tracey Michelle White - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 09 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2012
John Douglas Wilson - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 01 Sep 2009
Address: Acacia Bay, Taupo, New Zealand
Address used since 18 Oct 2007
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