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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255 | |||
Individual | Malcolm, Ruth Lynette |
Richmond Nelson, 7020 New Zealand |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 255 | |||
Individual | Malcolm, John Edward |
Richmond Nelson, 7020 New Zealand |
14 Mar 2007 - |
Shares Allocation #3 Number of Shares: 490 | |||
Director | Bailey, Truan Lyle |
Richmond Richmond 7020 New Zealand |
13 Jun 2019 - |
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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