Mainland Income Fund 3 Limited, a registered company, was registered on 27 Nov 2015. 9429042083825 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Richard Brookes Spong - an active director whose contract began on 11 Feb 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Dec 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 11 Dec 2015 and was terminated on 31 May 2017.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Mainland Income Fund 3 Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up to 11 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Feb 2016 to 11 Jun 2018
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Feb 2016 to 11 Jun 2018
Address: 107 Leinster Road, Strowan, Christchurch, 8014 New Zealand
Physical address used from 27 Nov 2015 to 04 Feb 2016
Address: 107 Leinster Road, Strowan, Christchurch, 8014 New Zealand
Registered address used from 27 Nov 2015 to 05 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
27 Nov 2015 - 30 Mar 2016 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
27 Nov 2015 - 30 Mar 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 11 Feb 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Feb 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Dec 2015
Michael John Hablous - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Andrew Howard Barnes - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 12 Feb 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Nov 2015
James Earl Douglas - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 12 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2015
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