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Mark Of Distinction Limited

Type: NZ Limited Company (Ltd)
9429034930083
NZBN
1604490
Company Number
Registered
Company Status
Current address
151 Woolrich Road
Hamilton 3288
New Zealand
Registered & physical & service address used since 19 Aug 2021
16 Lake Street
Cambridge 3434
New Zealand
Registered & service address used since 19 Oct 2023

Mark Of Distinction Limited was registered on 12 Mar 2005 and issued a New Zealand Business Number of 9429034930083. The registered LTD company has been supervised by 2 directors: Mark Kenneth Stock - an active director whose contract started on 12 Mar 2005,
Peta Louise Stock - an active director whose contract started on 12 Mar 2005.
As stated in BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: 16 Lake Street, Cambridge, 3434 (type: registered, service).
Up to 19 Aug 2021, Mark Of Distinction Limited had been using 184 Collie Road, Rd 8, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Stock, Peta Louise (an individual) located at Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stock, Mark Kenneth - located at Hamilton.

Addresses

Previous addresses

Address #1: 184 Collie Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 21 Oct 2010 to 19 Aug 2021

Address #2: First Floor, 98 Vickery Street, Hamilton New Zealand

Physical & registered address used from 28 May 2009 to 21 Oct 2010

Address #3: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 18 Nov 2008 to 28 May 2009

Address #4: 184 Collie Road, Te Kowhai, Hamilton

Physical address used from 18 Sep 2006 to 18 Nov 2008

Address #5: 15 Everton Place, Grandview Heights, Hamilton, 3200

Registered address used from 18 Sep 2006 to 18 Nov 2008

Address #6: 41 Portal Crescent, Hamilton

Registered address used from 12 Mar 2005 to 18 Sep 2006

Address #7: 284 Collie Road, Te Kowhai, Hamilton

Physical address used from 12 Mar 2005 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stock, Peta Louise Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stock, Mark Kenneth Hamilton
3288
New Zealand
Directors

Mark Kenneth Stock - Director

Appointment date: 12 Mar 2005

Address: Hamilton, 3288 New Zealand

Address used since 26 Oct 2021

Address: Te Kowhai, Hamilton 3288, 3288 New Zealand

Address used since 29 Oct 2015


Peta Louise Stock - Director

Appointment date: 12 Mar 2005

Address: Hamilton, 3288 New Zealand

Address used since 26 Oct 2021

Address: Te Kowhai, Hamilton 3288, 3288 New Zealand

Address used since 29 Oct 2015

Nearby companies

River Glen Growers Limited
128 Collie Road