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Mainline Group Limited

Type: NZ Limited Company (Ltd)
9429033547350
NZBN
1918352
Company Number
Registered
Company Status
Current address
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 07 Jul 2020

Mainline Group Limited, a registered company, was incorporated on 14 Mar 2007. 9429033547350 is the number it was issued. This company has been managed by 3 directors: John Edward Malcolm - an active director whose contract started on 14 Mar 2007,
Truan Lyle Bailey - an active director whose contract started on 15 May 2018,
Truan Bailey - an active director whose contract started on 15 May 2018.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: registered, physical).
Mainline Group Limited had been using 46 Church Road, Pukete, Hamilton as their registered address up until 07 Jul 2020.
More names for this company, as we managed to find at BizDb, included: from 14 Mar 2007 to 02 Mar 2016 they were named Mainline Commercial & Industrial Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 255 shares (25.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 255 shares (25.5 per cent). Finally we have the next share allocation (490 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 46 Church Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Mar 2020 to 07 Jul 2020

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 13 Aug 2014 to 05 Mar 2020

Address: Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Mar 2010 to 13 Aug 2014

Address: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010

Physical & registered address used from 14 Mar 2007 to 22 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255
Individual Malcolm, Ruth Lynette Richmond
Nelson, 7020

New Zealand
Shares Allocation #2 Number of Shares: 255
Individual Malcolm, John Edward Richmond
Nelson, 7020

New Zealand
Shares Allocation #3 Number of Shares: 490
Director Bailey, Truan Lyle Richmond
Richmond
7020
New Zealand
Directors

John Edward Malcolm - Director

Appointment date: 14 Mar 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 21 Mar 2016


Truan Lyle Bailey - Director

Appointment date: 15 May 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 May 2018


Truan Bailey - Director

Appointment date: 15 May 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 May 2018

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