Mainstream Global Limited, a registered company, was started on 19 May 2006. 9429034154540 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Gregory William Haliday - an active director whose contract started on 19 May 2006,
Alastair Jonathon Pearson - an active director whose contract started on 19 May 2006,
Paul S. - an active director whose contract started on 02 Sep 2011.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Mainstream Global Limited had been using 29 Northcroft Street, Takapuna, North Shore City as their registered address until 11 Dec 2013.
Other names used by this company, as we identified at BizDb, included: from 19 May 2006 to 10 Nov 2010 they were named Mainstream Global Logistics Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 250 shares (25%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 750 shares (75%).
Previous addresses
Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 24 Sep 2010 to 11 Dec 2013
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 05 Nov 2008 to 24 Sep 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 19 May 2006 to 05 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Pearson, Alastair Jonathon |
Kerikeri 0230 New Zealand |
19 May 2006 - |
| Entity (NZ Limited Company) | Matrix Trustee Co Limited Shareholder NZBN: 9429046553874 |
Kerikeri Kerikeri 0230 New Zealand |
21 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Haliday, Diane Beatrice Mary |
Rd1 Howick 2571, (scots Trust) New Zealand |
19 May 2006 - |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (scots Trust) New Zealand |
19 May 2006 - |
| Individual | Haliday, Gregory William |
Rd1 Howick 2571, (scots Trust) New Zealand |
19 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Matrix Trustee Co Limited | 05 Sep 2019 - 21 Nov 2023 | |
| Individual | Graham, David John |
(alastair Pearson Family Trust) New Zealand |
19 May 2006 - 05 Sep 2019 |
Gregory William Haliday - Director
Appointment date: 19 May 2006
Address: Rd 1, Howick, 2571 New Zealand
Address used since 14 Sep 2009
Alastair Jonathon Pearson - Director
Appointment date: 19 May 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2016
Paul S. - Director
Appointment date: 02 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2016
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