Mark Oates Building Limited was registered on 02 Apr 2004 and issued a New Zealand Business Number of 9429035461722. The registered LTD company has been run by 2 directors: Mark William Oates - an active director whose contract began on 02 Apr 2004,
Shona Margaret Oates - an inactive director whose contract began on 02 Apr 2004 and was terminated on 26 Sep 2016.
As stated in BizDb's data (last updated on 07 May 2024), the company uses 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (category: registered, physical).
Up until 21 Oct 2016, Mark Oates Building Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Oates, Mark William (an individual) located at Rd 2, Pukekohe postcode 2677.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Oates, Shona Margaret - located at Rd 2, Pukekohe.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Apr 2014 to 21 Oct 2016
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Apr 2013 to 14 Apr 2014
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 07 Apr 2006 to 16 Apr 2013
Address: C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe
Registered & physical address used from 02 Apr 2004 to 07 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Oates, Mark William |
Rd 2 Pukekohe 2677 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Oates, Shona Margaret |
Rd 2 Pukekohe 2677 New Zealand |
02 Apr 2004 - |
Mark William Oates - Director
Appointment date: 02 Apr 2004
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Apr 2016
Shona Margaret Oates - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 26 Sep 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Apr 2016
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