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Deane & Ange Mark Investments Limited

Type: NZ Limited Company (Ltd)
9429033913957
NZBN
1857150
Company Number
Registered
Company Status
Current address
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 12 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mark, Dean Wayne Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mark, Angela Maree Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark, Deane Wayne Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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