Mark Coles Limited, a registered company, was registered on 22 Nov 2005. 9429034481820 is the number it was issued. The company has been run by 2 directors: Mark Anthony Coles - an active director whose contract began on 22 Nov 2005,
Ingrid Dorothy Coles - an active director whose contract began on 22 Nov 2005.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Mark Coles Limited had been using 111 Avenue Road East, Hastings as their physical address up to 22 Aug 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 22 Nov 2005 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Coles, Ingrid Dorothy |
Havelock North Havelock North 4130 New Zealand |
22 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coles, Mark Anthony |
Havelock North Havelock North 4130 New Zealand |
22 Nov 2005 - |
Mark Anthony Coles - Director
Appointment date: 22 Nov 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Aug 2013
Ingrid Dorothy Coles - Director
Appointment date: 22 Nov 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Aug 2013
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East