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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Anna Macnaughtan |
Orakei Auckland 1071 New Zealand |
18 Jun 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Cornwall Trustees 81 Limited Shareholder NZBN: 9429042272298 |
Newmarket Auckland 1023 New Zealand |
09 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 Company Number: 1947359 |
03 Dec 2008 - 09 May 2016 | |
Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
18 Jun 2007 - 27 Jun 2010 | |
Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
18 Jun 2007 - 27 Jun 2010 | |
Entity | Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 Company Number: 1947359 |
03 Dec 2008 - 09 May 2016 |
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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