Mark Six Company Limited was registered on 25 Oct 1995 and issued an NZ business number of 9429038403408. This registered LTD company has been run by 4 directors: Kevin Grodon Black - an active director whose contract began on 25 Oct 1995,
Russell John Black - an active director whose contract began on 25 Oct 1995,
Kevin Gordon Black - an inactive director whose contract began on 25 Oct 1995 and was terminated on 04 Mar 2025,
Elizabeth Mary Black - an inactive director whose contract began on 25 Oct 1995 and was terminated on 09 Sep 2002.
According to BizDb's database (updated on 03 May 2025), the company filed 1 address: Candy Gillespie, 20 Arawa Street, Matamata (category: physical, registered).
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Black, Russell John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null,
Black, Gael Jacqueline (an individual) located at Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Black, Russell John - located at Mount Maunganui, Mount Maunganui.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Black, Gael Jacqueline, located at Havelock North (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Black, Russell John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Oct 1995 - |
| Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 |
20 Arawa Street Matamata 3400 Null New Zealand |
17 Aug 2010 - |
| Individual | Black, Gael Jacqueline |
Havelock North 4130 New Zealand |
25 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Black, Russell John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Black, Gael Jacqueline |
Havelock North 4130 New Zealand |
25 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
26 Jul 2006 - 17 Aug 2010 | |
| Other | Null - Gael Black Family Trust | 25 Oct 1995 - 27 Jun 2010 | |
| Other | Null - Russell Black Family Trust | 25 Oct 1995 - 26 Jul 2006 | |
| Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
26 Jul 2006 - 17 Aug 2010 | |
| Other | Gael Black Family Trust | 25 Oct 1995 - 27 Jun 2010 | |
| Other | Russell Black Family Trust | 25 Oct 1995 - 26 Jul 2006 | |
| Individual | Edmonds, Lawrence Kurt |
Matamata New Zealand |
26 Jul 2006 - 17 Aug 2010 |
Kevin Grodon Black - Director
Appointment date: 25 Oct 1995
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 01 Aug 2011
Russell John Black - Director
Appointment date: 25 Oct 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Feb 2025
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2011
Kevin Gordon Black - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 04 Mar 2025
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 14 Feb 2023
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 01 Aug 2011
Elizabeth Mary Black - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 09 Sep 2002
Address: Matamata,
Address used since 25 Oct 1995
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