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 08 May 2025), this company registered 1 address: Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 (type: service, registered).
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.
Other active addresses
Address #4: Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 New Zealand
Service address used from 12 Nov 2024
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Stock, Peta Louise |
Hamilton 3288 New Zealand |
12 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stock, Mark Kenneth |
Hamilton 3288 New Zealand |
12 Mar 2005 - |
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
River Glen Growers Limited
128 Collie Road