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S L Mark Limited

Type: Nz Limited Company (Ltd)
9429040958699
NZBN
6642
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Registered & physical address used since 14 Feb 2018

S L Mark Limited, a registered company, was started on 29 Mar 1950. 9429040958699 is the NZBN it was issued. This company has been managed by 3 directors: Bryce Leslie Mark - an active director whose contract started on 13 Feb 2004,
Mary June Mark - an inactive director whose contract started on 28 Nov 1985 and was terminated on 16 Feb 2007,
Samuel Leslie Mark - an inactive director whose contract started on 28 Nov 1985 and was terminated on 26 Mar 2004.
Last updated on 22 Jun 2019, BizDb's database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical).
S L Mark Limited had been using 37 Miriama Street, Taumarunui as their physical address up until 14 Feb 2018.
One entity owns all company shares (exactly 2000 shares) - Bryce Mark - located at 3920, R D 2, Taumarunui.

Addresses

Previous addresses

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Physical & registered address used from 07 Mar 2012 to 14 Feb 2018

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered address used from 01 Jul 2011 to 07 Mar 2012

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Physical address used from 03 Mar 2009 to 07 Mar 2012

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered address used from 03 Mar 2009 to 01 Jul 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Physical & registered address used from 05 Mar 2005 to 03 Mar 2009

Address: 121 Hakiaha Street, Taumarunui

Registered address used from 05 Mar 1998 to 05 Mar 2005

Address: 121 Hakiaha Street, Taumarunui

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Stubbs Dougherty & Co Limited, Hikurangi House, Miriama Street, Taumarunui

Physical address used from 01 Jul 1997 to 05 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Bryce Leslie Mark R D 2
Taumarunui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary June Mark R D 2
Taumarunui
Individual Samuel Leslie Mark R D 2
Taumarunui
Directors

Bryce Leslie Mark - Director

Appointment date: 13 Feb 2004

Address: R D 2, Taumarunui, 3992 New Zealand

Address used since 16 Sep 2015


Mary June Mark - Director (Inactive)

Appointment date: 28 Nov 1985

Termination date: 16 Feb 2007

Address: R D 2, Taumarunui,

Address used since 28 Nov 1985


Samuel Leslie Mark - Director (Inactive)

Appointment date: 28 Nov 1985

Termination date: 26 Mar 2004

Address: R D 2, Taumarunui,

Address used since 28 Nov 1985

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