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Mainland Income Fund 4 Limited

Type: NZ Limited Company (Ltd)
9429042516897
NZBN
6085148
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 6, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Jun 2018

Mainland Income Fund 4 Limited was registered on 15 Aug 2016 and issued a New Zealand Business Number of 9429042516897. The registered LTD company has been managed by 7 directors: Richard Brookes Spong - an active director whose contract began on 15 Aug 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 15 Aug 2016 and was terminated on 31 May 2017.
As stated in BizDb's data (last updated on 11 May 2024), the company filed 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 11 Jun 2018, Mainland Income Fund 4 Limited had been using Level 14, 191 Queen Street, Auckland Central, 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:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mainland Income Fund 4 Limited has been categorised as "Nominee service" (business classification K641935).

Addresses

Previous address

Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2016 to 11 Jun 2018

Contact info
debbie.morton@nzgt.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Covenant Trustee Services Limited
Name
Ltd
Type
2194946
Ultimate Holding Company Number
NZ
Country of origin
Level 14
191 Queen Street, Auckland 1010
New Zealand
Address
Directors

Richard Brookes Spong - Director

Appointment date: 15 Aug 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Aug 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: 15 Aug 2016

Termination date: 31 May 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Aug 2016


Michael John Hablous - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 31 May 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Aug 2016


Bryan David Connor - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 08 Dec 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Aug 2016

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