Ad & Ha Mark Trustee Company Limited, a registered company, was launched on 06 Mar 2013. 9429030320611 is the NZ business identifier it was issued. The company has been managed by 2 directors: Luke Verschaffelt - an active director whose contract started on 20 Jun 2017,
Alastair Graeme Flett - an inactive director whose contract started on 06 Mar 2013 and was terminated on 21 Jun 2017.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Ad & Ha Mark Trustee Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
One entity controls all company shares (exactly 1 share) - Verschaffelt, Luke - located at 3800, Rd 4, Te Miro, Cambridge.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 02 May 2022 to 18 May 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 28 Mar 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 01 Sep 2021 to 02 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 01 Sep 2021 to 28 Mar 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 01 Sep 2021
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 24 Mar 2015 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 06 Mar 2013 to 24 Mar 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Verschaffelt, Luke |
Rd 4, Te Miro Cambridge 3496 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
06 Mar 2013 - 22 Jun 2017 |
| Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
06 Mar 2013 - 22 Jun 2017 |
Luke Verschaffelt - Director
Appointment date: 20 Jun 2017
Address: Rd 4, Te Miro, Cambridge, 3496 New Zealand
Address used since 20 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 21 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 20 Nov 2015
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