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Mainland Insulation Limited

Type: NZ Limited Company (Ltd)
9429036565023
NZBN
1198828
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 04 Mar 2014

Mainland Insulation Limited was registered on 28 Mar 2002 and issued a number of 9429036565023. The registered LTD company has been managed by 1 director, named Warren Robert Burns - an active director whose contract began on 28 Mar 2002.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Until 04 Mar 2014, Mainland Insulation Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Morton, Janine Margaret (an individual) located at Halswell, Christchurch 8025.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Burns, Warren Robert - located at Halswell, Christchurch 8025.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Morton, Janine Margaret, located at Halswell, Christchurch 8025 (an individual),
Burns, Warren Robert, located at Halswell, Christchurch 8025 (an individual),
Costelloe, Patrick Gregory, located at Halswell, Christchurch 8025 (an individual).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 04 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 27 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 27 Aug 2009

Address: 236 Armagh Street, Christchurch

Physical & registered address used from 28 Mar 2002 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morton, Janine Margaret Halswell
Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burns, Warren Robert Halswell
Christchurch 8025

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Morton, Janine Margaret Halswell
Christchurch 8025

New Zealand
Individual Burns, Warren Robert Halswell
Christchurch 8025

New Zealand
Individual Costelloe, Patrick Gregory Halswell
Christchurch 8025

New Zealand
Directors

Warren Robert Burns - Director

Appointment date: 28 Mar 2002

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Aug 2008