Deane & Ange Mark Investments Limited was incorporated on 28 Aug 2006 and issued a New Zealand Business Number of 9429033913957. The registered LTD company has been managed by 3 directors: Dean Wayne Mark - an active director whose contract started on 28 Aug 2006,
Angela Maree Mark - an active director whose contract started on 28 Aug 2006,
Deane Wayne Mark - an active director whose contract started on 28 Aug 2006.
According to our data (last updated on 27 Mar 2024), this company filed 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Until 12 May 2016, Deane & Ange Mark Investments Limited had been using 298 Alexandra Street, Te Awamutu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mark, Dean Wayne (a director) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mark, Angela Maree - located at Te Awamutu, Te Awamutu.
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Jul 2013 to 12 May 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 19 Apr 2010 to 09 Jul 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Physical & registered address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 28 Aug 2006 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mark, Dean Wayne |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mark, Angela Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark, Deane Wayne |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2006 - 08 Jul 2020 |
Dean Wayne Mark - Director
Appointment date: 28 Aug 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2020
Angela Maree Mark - Director
Appointment date: 28 Aug 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2020
Address: Te Awamutu, 3800 New Zealand
Address used since 04 May 2016
Deane Wayne Mark - Director
Appointment date: 28 Aug 2006
Address: Te Awamutu, 3800 New Zealand
Address used since 04 May 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2020
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