Mainmark Civil & Mining Services (Nz) Limited was registered on 29 Nov 2013 and issued a business number of 9429041009222. The registered LTD company has been managed by 5 directors: Paul Godfrey Hickman - an active director whose contract began on 08 Apr 2019,
Tanakorn Meaw Mack - an active director whose contract began on 08 Apr 2019,
Robert Charles Mack - an active director whose contract began on 31 May 2019,
Ian M. - an active director whose contract began on 31 May 2019,
Philip Charles Tomlinson Mack - an inactive director whose contract began on 29 Nov 2013 and was terminated on 08 Apr 2019.
As stated in BizDb's information (last updated on 11 Jun 2020), the company filed 1 address: 142 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 15 May 2019, Mainmark Civil & Mining Services (Nz) Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Geca C&M Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Mainmark Civil & Mining Services (Nz) Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Aug 2018 to 15 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 29 Nov 2013 to 21 Aug 2018
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 29 Nov 2013 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geca C&m Trustee Limited Shareholder NZBN: 9429041009215 |
Newmarket Auckland 1023 New Zealand |
29 Nov 2013 - |
Paul Godfrey Hickman - Director
Appointment date: 08 Apr 2019
ASIC Name: Azailia Pty Ltd
Address: Annandale Nsw, 2038 Australia
Address used since 08 Apr 2019
Tanakorn Meaw Mack - Director
Appointment date: 08 Apr 2019
ASIC Name: Mack Investment Co. No. 2 Pty Ltd
Address: Seaforth Nsw, 2092 Australia
Address used since 08 Apr 2019
Address: 1 York Street, Sydney Nsw, 2000 Australia
Robert Charles Mack - Director
Appointment date: 31 May 2019
ASIC Name: Mack Investments Co. Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 31 May 2019
Address: 1 York Street, Sydney, 2000 Australia
Ian M. - Director
Appointment date: 31 May 2019
Address: 25 Washington Street, Brooklyn, New York, 11201 United States
Address used since 31 May 2019
Philip Charles Tomlinson Mack - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 08 Apr 2019
ASIC Name: Mainmark Ground Engineering Pty Ltd
Address: 1 York Street, Sydney, 2000 Australia
Address: Seaforth, Sydney, 2093 Australia
Address used since 02 Sep 2015
Address: Seaforth, Sydney, 2092 Australia
Address used since 23 Oct 2018
Address: 1 York Street, Sydney, 2000 Australia
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