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Mark Six Company Limited

Type: NZ Limited Company (Ltd)
9429038403408
NZBN
701338
Company Number
Registered
Company Status
Current address
Candy Gillespie
20 Arawa Street
Matamata New Zealand
Physical & registered & service address used since 25 Oct 1995

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Black, Russell John Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
20 Arawa Street
Matamata 3400
Null
New Zealand
Individual Black, Gael Jacqueline Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Russell John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Black, Gael Jacqueline Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Other Null - Gael Black Family Trust
Other Null - Russell Black Family Trust
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Other Gael Black Family Trust
Other Russell Black Family Trust
Individual Edmonds, Lawrence Kurt Matamata

New Zealand
Directors

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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