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Mainmark Trustee Limited

Type: NZ Limited Company (Ltd)
9429030770621
NZBN
3738458
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 1, 571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Apr 2021

Mainmark Trustee Limited was registered on 29 Feb 2012 and issued an NZ business identifier of 9429030770621. This registered LTD company has been run by 2 directors: Giles Lancelot James Ellis - an active director whose contract began on 25 Sep 2013,
Ian Gordon Duff - an inactive director whose contract began on 29 Feb 2012 and was terminated on 01 May 2015.
As stated in BizDb's data (updated on 22 Mar 2024), this company uses 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 13 Apr 2021, Mainmark Trustee Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address.
BizDb found past names used by this company: from 29 Feb 2012 to 18 Nov 2015 they were named Kdb Idure Trustee Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Ellis, Giles Lancelotlot (an individual) located at Grey Lynn postcode 1021,
Giles Ellis (a director) located at Point Chevalier, Auckland postcode 1022. Mainmark Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical 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 21 Aug 2018 to 15 May 2019

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 24 Jul 2013 to 21 Aug 2018

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 24 Jul 2013 to 15 May 2019

Address: Kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2012 to 24 Jul 2013

Address: 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Feb 2012 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Giles Lancelotlot Grey Lynn
1021
New Zealand
Director Giles Lancelotlot Ellis Point Chevalier
Auckland
1022
New Zealand
Directors

Giles Lancelot James Ellis - Director

Appointment date: 25 Sep 2013

Address: Grey Lynn, 1021 New Zealand

Address used since 27 Mar 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Sep 2013


Ian Gordon Duff - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 01 May 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Feb 2012

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