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 25 Mar 2024, BizDb's database contains detailed information about 1 address: Hikumutu Road, R D 2, Taumarunui, 3992 (type: registered, physical).
S L Mark Limited had been using 37 Miriama Street, Taumarunui as their physical address up until 30 Aug 2022.
One entity owns all company shares (exactly 2000 shares) - Mark, Bryce Leslie - located at 3992, R D 2, Taumarunui.
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical & registered address used from 14 Feb 2018 to 30 Aug 2022
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: C/- Stubbs Dougherty & Co Limited, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 01 Jul 1997 to 05 Mar 2005
Address: 121 Hakiaha Street, Taumarunui
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 25 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Mark, Bryce Leslie |
R D 2 Taumarunui |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark, Mary June |
R D 2 Taumarunui |
29 Mar 1950 - 28 Feb 2007 |
Individual | Mark, Samuel Leslie |
R D 2 Taumarunui |
29 Mar 1950 - 28 Feb 2007 |
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
Ruapehu Adventure Rides Limited
37 Miriama Street
Cuvier Trustees Limited
37 Miriama Street
Taumarunui Livestock Limited
37 Miriama Street
Coogan Trustees Limited
37 Miriama Street
Simon & Melana Bradley Trustee Company Limited
37 Miriama Street
Snack Ng Limited
37 Miriama Street