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The Mind Quarry Limited

Type: NZ Limited Company (Ltd)
9429042244318
NZBN
5918647
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
335 Whitehills Road
Rd 1
Waitoki 0994
New Zealand
Physical address used since 20 Aug 2020
9 Taraire Place
Orewa
Orewa 0931
New Zealand
Registered & service address used since 10 Aug 2023

The Mind Quarry Limited, a registered company, was registered on 17 Mar 2016. 9429042244318 is the business number it was issued. "Funeral directing" (ANZSIC S952030) is how the company is classified. This company has been run by 1 director, named Mark Peter Mortlock - an active director whose contract started on 17 Mar 2016.
Updated on 03 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 9 Taraire Place, Orewa, Orewa, 0931 (registered address),
9 Taraire Place, Orewa, Orewa, 0931 (service address),
335 Whitehills Road, Rd 1, Waitoki, 0994 (physical address).
The Mind Quarry Limited had been using 335 Whitehills Road, Rd 1, Waitoki as their service address up to 10 Aug 2023.
One entity controls all company shares (exactly 100 shares) - Mortlock, Mark Peter - located at 0931, Orewa.

Addresses

Previous addresses

Address #1: 335 Whitehills Road, Rd 1, Waitoki, 0994 New Zealand

Service & registered address used from 20 Aug 2020 to 10 Aug 2023

Address #2: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Jan 2019 to 20 Aug 2020

Address #3: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Physical & registered address used from 17 Sep 2018 to 08 Jan 2019

Address #4: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 16 Aug 2017 to 17 Sep 2018

Address #5: 34 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jul 2016 to 16 Aug 2017

Address #6: 63b Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Mar 2016 to 13 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mortlock, Mark Peter Orewa
0962
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Tracey Red Beach
Red Beach
0932
New Zealand
Individual Mortlock, Leanne Jane Rd 1
Silverdale
0994
New Zealand
Directors

Mark Peter Mortlock - Director

Appointment date: 17 Mar 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 May 2021

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 17 Mar 2016

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