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Mainland Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037538859
NZBN
968892
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
48 Mainston Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Feb 2013

Mainland Consultancy Limited, a registered company, was launched on 02 Aug 1999. 9429037538859 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. This company has been run by 1 director, named Jeremy Colin Waters - an active director whose contract began on 02 Aug 1999.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Mainston Road, Remuera, Auckland, 1050 (category: registered, physical).
Mainland Consultancy Limited had been using Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address up to 18 Feb 2013.
Former names for the company, as we established at BizDb, included: from 02 Aug 1999 to 11 Oct 2002 they were named Main Land Valuation & Consultancy Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand

Physical & registered address used from 06 Apr 2009 to 18 Feb 2013

Address: Duncan Cotterill, Level 15, 191 Queen Street, Auckland

Physical & registered address used from 01 Jun 2005 to 06 Apr 2009

Address: 3/107 Upland Road, Remuera, Auckland

Registered address used from 27 Feb 2002 to 01 Jun 2005

Address: 3/107 Upland Road, Remuera, Auckland

Physical address used from 10 Sep 2001 to 01 Jun 2005

Address: 1/8 Marau Crescent, Mission Bay, Auckland

Physical address used from 10 Sep 2001 to 10 Sep 2001

Address: C/- Duncan Cotterill, 15th Floor, Telstra Building, 191 Queen Street, Auckland

Registered address used from 11 May 2000 to 27 Feb 2002

Address: C/- Duncan Cotterill, 15th Floor, Telstra Building, 191 Queen Street, Auckland

Physical address used from 11 May 2000 to 10 Sep 2001

Address: C/- Duncan Cotterill, 15th Floor, Telstra Building, 191 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 11 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Duncan Cotterill (main Land) Trustee Limited
Shareholder NZBN: 9429051137670
37 Galway Street
Auckland
1010
New Zealand
Individual Waters, Jeremy Colin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wylie, Anna Susan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waters, Jeremy Colin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Directors

Jeremy Colin Waters - Director

Appointment date: 02 Aug 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2005

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