Mainmark Ground Engineering (Nz) Limited, a registered company, was registered on 20 Jun 2014. 9429041283714 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 6 directors: 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,
Frederik Antonius Mare - an active director whose contract began on 01 Sep 2023,
Paul Godfrey Hickman - an inactive director whose contract began on 08 Apr 2019 and was terminated on 31 Aug 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (category: physical, registered).
Mainmark Ground Engineering (Nz) Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their physical address until 13 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Geca Mge Trustee Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 15 May 2019 to 13 Apr 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 15 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Jun 2014 to 30 Aug 2018
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Jun 2014 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geca Mge Trustee Limited Shareholder NZBN: 9429041285299 |
Grey Lynn Auckland 1021 New Zealand |
20 Jun 2014 - |
Tanakorn Meaw Mack - Director
Appointment date: 08 Apr 2019
ASIC Name: Mack Investment Co. No. 2 Pty Ltd
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Mosman, NSW Australia
Address used since 21 Oct 2020
Address: Seaforth Nsw, 2092 Australia
Address used since 08 Apr 2019
Robert Charles Mack - Director
Appointment date: 31 May 2019
ASIC Name: Mack Investment Co. Pty. Ltd.
Address: Mosman, Nsw, 2088 Australia
Address used since 31 May 2019
Address: 1 York Street, Sydney Nsw, 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
Frederik Antonius Mare - Director
Appointment date: 01 Sep 2023
ASIC Name: Mainmark Ground Engineering Pty Ltd
Address: Collaroy Nsw, 2097 Australia
Address used since 01 Sep 2023
Paul Godfrey Hickman - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 31 Aug 2021
ASIC Name: Azailia Pty Ltd
Address: Borwral, Nsw, 2576 Australia
Address used since 09 Dec 2020
Address: Annandale Nsw, 2038 Australia
Address used since 08 Apr 2019
Philip Charles Tomlinson Mack - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 08 Apr 2019
ASIC Name: Mainmark Ground Engineering Pty Ltd
Address: Seaforth, Nsw, 2092 Australia
Address used since 11 Dec 2015
Address: 1 York Street, Sydney, 2000 Australia
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