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Mark Empire Limited

Type: NZ Limited Company (Ltd)
9429040856247
NZBN
27611
Company Number
Registered
Company Status
Current address
Level 2, Pretoria House
20 Pretoria Street
Lower Hutt New Zealand
Physical & registered & service address used since 30 Jun 2003

Mark Empire Limited, a registered company, was incorporated on 27 Apr 1973. 9429040856247 is the business number it was issued. The company has been managed by 2 directors: John Charles Mark - an active director whose contract started on 23 Mar 1991,
Jennifer Kathleen Mark - an active director whose contract started on 23 Mar 1991.
Updated on 02 May 2025, our database contains detailed information about 1 address: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (type: physical, registered).
Mark Empire Limited had been using K.j.brown Chartered Accountant, Circuit House 45-47 Queens Drive, Lower Hutt, Wellington as their registered address up until 30 Jun 2003.
Other names for the company, as we managed to find at BizDb, included: from 27 Apr 1973 to 27 Jun 1991 they were named Francis Place Panel & Paint Ltd.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous address

Address: K.j.brown Chartered Accountant, Circuit House 45-47 Queens Drive, Lower Hutt, Wellington

Registered & physical address used from 01 Jul 1997 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mark, John Charles Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mark, Jennifer Kathleen Rd 1
Kerikeri
0294
New Zealand
Directors

John Charles Mark - Director

Appointment date: 23 Mar 1991

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 20 Nov 2015


Jennifer Kathleen Mark - Director

Appointment date: 23 Mar 1991

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 20 Nov 2015

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