Mark Road Investments Limited was launched on 17 Dec 1985 and issued an NZBN of 9429039774088. The removed LTD company has been supervised by 2 directors: Allan Ashworth Norman - an active director whose contract started on 02 Aug 1996,
Robert Martin Adamson - an inactive director whose contract started on 10 Jul 1990 and was terminated on 09 Mar 1998.
According to BizDb's information (last updated on 01 Apr 2024), this company registered 1 address: 13 Mark Road, Mount Albert, Auckland, 1025 (category: postal, office).
Up until 04 Apr 2000, Mark Road Investments Limited had been using 25 Bute Road, Browns Bay, Auckland as their registered address.
BizDb found past names for this company: from 15 Dec 1988 to 30 Apr 1998 they were called Adamson Holdings Limited, from 17 Dec 1985 to 15 Dec 1988 they were called Trans-Tasman Imports Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Norman, Allan (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Stevens, Julie - located at Mt Albert, Auckland. Mark Road Investments Limited has been categorised as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: 13 Mark Road, Mount Albert, Auckland, 1025 New Zealand
Postal & office & delivery address used from 22 Apr 2019
Principal place of activity
13 Mark Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 25 Bute Road, Browns Bay, Auckland
Registered & physical address used from 04 Apr 2000 to 04 Apr 2000
Address #2: 13 Mark Road, Mt Albert, Auckland New Zealand
Registered address used from 04 Apr 2000 to 25 May 2011
Address #3: Thompson Francis & Partners, Asb Building, 300 Queen Street, Auckland
Registered address used from 28 Jul 1992 to 04 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 21 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Norman, Allan |
Auckland |
17 Dec 1985 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Stevens, Julie |
Mt Albert Auckland |
17 Dec 1985 - |
Allan Ashworth Norman - Director
Appointment date: 02 Aug 1996
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Mar 2010
Robert Martin Adamson - Director (Inactive)
Appointment date: 10 Jul 1990
Termination date: 09 Mar 1998
Address: Torbay,
Address used since 10 Jul 1990
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