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Mark Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429033321288
NZBN
1954505
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
32 Rukutai St
Ellerslie
Auckland 1071
New Zealand
Registered & physical address used since 14 Oct 2019

Mark Investment Trustee Limited was incorporated on 18 Jun 2007 and issued a number of 9429033321288. The registered LTD company has been run by 1 director, named Anna Macnaughtan - an active director whose contract started on 18 Jun 2007.
According to our database (last updated on 03 Jan 2022), the company uses 1 address: 32 Rukutai St, Ellerslie, Auckland, 1071 (category: registered, physical).
Up to 14 Oct 2019, Mark Investment Trustee Limited had been using 206A Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Anna Macnaughtan (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Cornwall Trustees 81 Limited - located at Newmarket, Auckland. Mark Investment Trustee Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

32 Rukutai St, Ellerslie, Auckland, 1071 New Zealand


Previous addresses

Address: 206a Main Highway, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 13 May 2016 to 14 Oct 2019

Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 23 Nov 2012 to 13 May 2016

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 14 Oct 2008 to 23 Nov 2012

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 18 Jun 2007 to 14 Oct 2008

Contact info
64 21 1208284
Phone
anna.macnaughtan@anicom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Anna Macnaughtan Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Cornwall Trustees 81 Limited
Shareholder NZBN: 9429042272298
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Foster & Co Trustees No 3 Limited
Shareholder NZBN: 9429033367460
Company Number: 1947359
Entity Davidson & Associates Trustees Limited
Shareholder NZBN: 9429036346257
Company Number: 1236992
Entity Davidson & Associates Trustees Limited
Shareholder NZBN: 9429036346257
Company Number: 1236992
Entity Foster & Co Trustees No 3 Limited
Shareholder NZBN: 9429033367460
Company Number: 1947359
Directors

Anna Macnaughtan - Director

Appointment date: 18 Jun 2007

Address: Ellerslie, Auckland, 1071 New Zealand

Address used since 05 Oct 2019

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 18 Feb 2013

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