T-Mark Corporation Limited was registered on 13 Jul 1992 and issued a New Zealand Business Number of 9429038989438. This registered LTD company has been run by 41 directors: Marcus Mao Lung Lin - an active director whose contract began on 14 Sep 2000,
Jeffrey Tzu-Yueh Lin - an active director whose contract began on 21 Sep 2021,
Chen Chia Shih - an inactive director whose contract began on 19 Sep 1998 and was terminated on 21 Feb 2024,
Te Kuei Yang - an inactive director whose contract began on 03 Sep 2000 and was terminated on 24 Feb 2023,
Polly Shu Ching Liu - an inactive director whose contract began on 25 Oct 2002 and was terminated on 24 Feb 2023.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 8 Arthur Brown Place, Mount Wellington, Auckland, 1060 (types include: postal, office).
Up until 15 Jul 2010, T-Mark Corporation Limited had been using 4-6 Short Street, Newmarket, Auckland as their physical address.
A total of 300 shares are allotted to 25 groups (28 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Lo, Ka Man (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 45 shares) and includes
Chiu, Annie Han-Yi - located at Epsom, Auckland.
The 3rd share allotment (82 shares, 27.33%) belongs to 1 entity, namely:
Lin, Jeffrey Tzu-Yueh, located at Epsom, Auckland (an individual). T-Mark Corporation Limited was categorised as "Grocery supermarket operation" (ANZSIC G411040).
Principal place of activity
8 Arthur Brown Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 4-6 Short Street, Newmarket, Auckland New Zealand
Physical address used from 01 Jul 1997 to 15 Jul 2010
Address #2: 4-6 Short Street, Newmarket, Auckland New Zealand
Registered address used from 21 Nov 1992 to 15 Jul 2010
Address #3: C/- Mr Y M Chan, Level 6, 121 Beach Road, Auckland
Registered address used from 20 Nov 1992 to 21 Nov 1992
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Lo, Ka Man |
Epsom Auckland 1023 New Zealand |
22 Feb 2024 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Chiu, Annie Han-yi |
Epsom Auckland 1051 New Zealand |
23 Jun 2023 - |
Shares Allocation #3 Number of Shares: 82 | |||
Individual | Lin, Jeffrey Tzu-yueh |
Epsom Auckland 1051 New Zealand |
07 Apr 2021 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | I, Cheng-li |
Sanmin District Kaohsiung 807 Taiwan |
30 Jun 2020 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Wu, Chao-ching |
Stonefields Auckland 1072 New Zealand |
17 Dec 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chen, Tzung-hsin |
Hobsonville Auckland 0616 New Zealand |
15 May 2008 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Huang, Tao-ming |
Flat Bush Auckland 2019 New Zealand |
15 May 2008 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Huang, Ming-chiao |
Remuera Auckland 1050 New Zealand |
15 May 2008 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Lu, Shao-wen |
Epsom Auckland 1023 New Zealand |
15 May 2008 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Huang, Shu-fen |
Hillcrest Auckland 0627 New Zealand |
15 May 2008 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Lin, Po-tzu |
Meadowbank Auckland 1072 New Zealand |
15 May 2008 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Chen, Mei-hui |
Epsom Auckland 1023 New Zealand |
15 May 2008 - |
Shares Allocation #13 Number of Shares: 82 | |||
Individual | Lin, Susan Chiu Shu-chin |
Epsom Auckland 1051 New Zealand |
17 Jul 2014 - |
Individual | Lin, Marcus Mao Lung |
Epsom Auckland 1051 New Zealand |
13 Jul 1992 - |
Shares Allocation #14 Number of Shares: 21 | |||
Individual | Wang, Yu Chang |
Dannemora Auckland 2016 New Zealand |
13 Jul 1992 - |
Shares Allocation #15 Number of Shares: 3 | |||
Individual | Lo, Susanna |
Remuera Auckland 1050 New Zealand |
16 Sep 2008 - |
Individual | Lo, Larina |
Remuera Auckland 1050 New Zealand |
16 Sep 2008 - |
Individual | Lo, Cecilia |
Remuera Auckland New Zealand |
16 Sep 2008 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Lu, Tien-kuei |
Dunedin Dunedin 9016 New Zealand |
15 May 2008 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Hsiao, Chuan-hsin |
Manurewa Auckland 2102 New Zealand |
23 Jun 2020 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Ting, Chee-ting |
Howick Auckland 2016 New Zealand |
15 May 2008 - |
Shares Allocation #19 Number of Shares: 2 | |||
Individual | Chen, Charmy |
Songjiang District Shanghai 201612 China |
15 May 2008 - |
Shares Allocation #20 Number of Shares: 2 | |||
Individual | Chen, Horng-dar |
Shezheng Road Shinlin District, Taipei Taiwan |
15 May 2008 - |
Shares Allocation #21 Number of Shares: 2 | |||
Individual | Chiang, Chin-ho |
Three Kings Auckland 1042 New Zealand |
15 May 2008 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Guan, Sau-wha |
Epsom Auckland 1023 New Zealand |
15 May 2008 - |
Shares Allocation #23 Number of Shares: 6 | |||
Individual | Ni, Ching-yi |
Flat Bush Manukau 2016 New Zealand |
15 May 2008 - |
Shares Allocation #24 Number of Shares: 11 | |||
Individual | Tseng, Yu Tien |
Highland Park Auckland 2010 New Zealand |
13 Jul 1992 - |
Shares Allocation #25 Number of Shares: 23 | |||
Individual | Liu, Wen Hsiung |
St Johns Auckland 1072 New Zealand |
13 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Chien-shan |
St Heliers Auckland 1071 New Zealand |
16 Jun 2021 - 22 Feb 2024 |
Individual | Yang, Hsueh Fen |
Mt Eden Auckland 1024 New Zealand |
21 Jul 2008 - 28 Feb 2023 |
Individual | Hsiao, Chun-hsin |
Manurewa Auckland 2102 New Zealand |
15 May 2008 - 23 Jun 2020 |
Individual | Chuang, Ching |
Remuera Auckland 1050 New Zealand |
13 Aug 2007 - 17 Oct 2023 |
Individual | Shih, Chen-chia |
Remuera Auckland 1050 New Zealand |
15 May 2008 - 17 Oct 2023 |
Individual | Liu, Polly Shu Ching |
Epsom Auckland 1051 New Zealand |
16 Jun 2021 - 23 Jun 2023 |
Individual | Lee, Chang Li-hung |
Epsom Auckland 1051 New Zealand |
24 Aug 2009 - 23 Jun 2023 |
Individual | Lee, Chang Li-hung |
Epsom Auckland 1051 New Zealand |
24 Aug 2009 - 23 Jun 2023 |
Individual | Chen, Ted |
St.johns Auckland 1072 New Zealand |
15 May 2008 - 24 May 2021 |
Individual | Yeh Wu, Yu-chun |
Saint Johns Auckland 1072 New Zealand |
13 Jul 1992 - 07 Apr 2021 |
Individual | Yang, Te Kuei |
Mt Eden Auckland 1024 New Zealand |
21 Jul 2008 - 28 Feb 2023 |
Individual | Lee Kao, Chiu-kuei |
Indooroopilly Qld 4068, Australia |
15 May 2008 - 19 Nov 2020 |
Individual | Cheng-li I, Cheng-li I |
Sanmin District Kaohsiung 807 Taiwan |
30 Jun 2020 - 30 Jun 2020 |
Individual | Cheng-li I, Cheng-li I |
Sanmin District Kaohsiung 807 Taiwan |
30 Jun 2020 - 30 Jun 2020 |
Entity | Suncern Properties Newmarket Limited Shareholder NZBN: 9429039373854 Company Number: 418663 |
13 Jul 1992 - 13 Aug 2007 | |
Entity | J Chooi Trustee Limited Shareholder NZBN: 9429032889949 Company Number: 2098538 |
Somerville Auckland 2014 New Zealand |
17 Jul 2014 - 03 Sep 2020 |
Entity | Suncern Properties Newmarket Limited Shareholder NZBN: 9429039373854 Company Number: 418663 |
13 Jul 1992 - 13 Aug 2007 | |
Individual | Huang, Shih-cheng |
Dannemora Auckland 2016 New Zealand |
04 Sep 2020 - 09 Mar 2021 |
Individual | Liu, Shu-yen |
Glenview Hamilton 3206 New Zealand |
15 May 2008 - 10 Aug 2017 |
Individual | Chang, Hercules |
Hillsborough Auckland |
15 May 2008 - 18 Jul 2008 |
Individual | Hsu, Hsiu-chu |
Somerville Auckland 2014 New Zealand |
15 May 2008 - 04 Sep 2020 |
Individual | Liu, Polly Shu Shing |
Epsom Auckland 1051 New Zealand |
13 Jul 1992 - 16 Jun 2021 |
Individual | Lin, Chieh-shan |
St.heliers Auckland 1071 New Zealand |
15 May 2008 - 16 Jun 2021 |
Individual | Yeh, Chun-kuo |
St.johns Auckland 1072 New Zealand |
15 May 2008 - 24 May 2021 |
Individual | Lee, Chen-wei |
Indooropilly Qld 4068, Australia |
13 Jul 1992 - 19 Nov 2020 |
Individual | Wu, Song-hsung |
St.johns Auckland 1072 New Zealand |
15 May 2008 - 17 Dec 2020 |
Individual | Tsai Jao, Sherry Huey-er |
Browns Bay Auckland |
15 May 2008 - 09 Jun 2008 |
Entity | J Chooi Trustee Limited Shareholder NZBN: 9429032889949 Company Number: 2098538 |
Somerville Auckland 2014 New Zealand |
17 Jul 2014 - 03 Sep 2020 |
Individual | Lo, Lawrence |
Remuera Auckland |
15 May 2008 - 21 Jul 2008 |
Individual | Ii, Cheng-li |
Sanmin Dist Kaohsiung City 807 Taiwan |
15 May 2008 - 30 Jun 2020 |
Individual | Huang, Hsiu-jung |
Hamilton |
15 May 2008 - 16 Sep 2008 |
Individual | Lee, Henry Yi-ting |
Remuera Auckland |
13 Jul 1992 - 13 Aug 2007 |
Entity | Suncern Properties (khyber Pass) Limited Shareholder NZBN: 9429039247995 Company Number: 460546 |
13 Jul 1992 - 13 Aug 2007 | |
Individual | Yang, Te Kuei |
Mt Eden Auckland |
13 Jul 1992 - 18 Jul 2008 |
Entity | Suncern Properties (khyber Pass) Limited Shareholder NZBN: 9429039247995 Company Number: 460546 |
13 Jul 1992 - 13 Aug 2007 | |
Individual | Lee, Joy Chih-hsuang |
Remuera Auckland |
13 Jul 1992 - 13 Aug 2007 |
Marcus Mao Lung Lin - Director
Appointment date: 14 Sep 2000
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Jun 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 29 Jun 2012
Jeffrey Tzu-yueh Lin - Director
Appointment date: 21 Sep 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Sep 2021
Chen Chia Shih - Director (Inactive)
Appointment date: 19 Sep 1998
Termination date: 21 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2010
Te Kuei Yang - Director (Inactive)
Appointment date: 03 Sep 2000
Termination date: 24 Feb 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2016
Polly Shu Ching Liu - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 24 Feb 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 2016
Yu-chun Yeh Wu - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 15 Jun 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Jun 2011
Yu Chang Wang - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 11 Jan 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Jun 2011
Henry Lee - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 18 Jul 2008
Address: Qld 4068 Brisbane, Australia,
Address used since 26 Jun 2004
John Wood - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 18 Jul 2008
Address: Birkenhead, Auckland,
Address used since 26 Jun 2004
Yu-chun Yeh Wu - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 18 Jul 2008
Address: Remuera, Auckland,
Address used since 30 Aug 2005
Shin Hsiung Wu - Director (Inactive)
Appointment date: 19 Sep 1998
Termination date: 30 Aug 2005
Address: Remuera, Auckland,
Address used since 27 Jun 2003
Peter Yu Chang Wang - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 26 Jun 2004
Address: Remuera, Auckland,
Address used since 27 Jun 2003
Yu Tien Tseng - Director (Inactive)
Appointment date: 03 Sep 2000
Termination date: 26 Jun 2004
Address: Highland Park, Auckland,
Address used since 27 Jun 2003
Wen Hsiung Liu - Director (Inactive)
Appointment date: 24 Aug 1996
Termination date: 20 Dec 2002
Address: Epsom, Auckland,
Address used since 24 Aug 1996
Chin Wen Tung - Director (Inactive)
Appointment date: 19 Sep 1998
Termination date: 03 Sep 2000
Address: St Johns, Auckland,
Address used since 19 Sep 1998
I Te Ni - Director (Inactive)
Appointment date: 19 Sep 1998
Termination date: 03 Sep 2000
Address: Albany, Auckland,
Address used since 19 Sep 1998
Jen Hui Lee - Director (Inactive)
Appointment date: 19 Sep 1998
Termination date: 03 Sep 2000
Address: Glenfield, Auckland,
Address used since 19 Sep 1998
Mao Lung Lin - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 19 Sep 1998
Address: Forrest Hill, Auckland,
Address used since 05 Sep 1993
Jermyn Chiao Ming Hsu - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 19 Sep 1998
Address: Bucklands Beach, Auckland,
Address used since 05 Sep 1993
Michele Chen - Director (Inactive)
Appointment date: 24 Aug 1996
Termination date: 19 Sep 1998
Address: Northcote, Auckland,
Address used since 24 Aug 1996
Albert I Cheng Chen - Director (Inactive)
Appointment date: 24 Aug 1996
Termination date: 19 Sep 1998
Address: Browns Bay, Auckland,
Address used since 24 Aug 1996
Ching Lin Shih - Director (Inactive)
Appointment date: 24 Aug 1996
Termination date: 19 Sep 1998
Address: Remuera, Auckland,
Address used since 24 Aug 1996
Ming Tar Wu - Director (Inactive)
Appointment date: 24 Aug 1996
Termination date: 19 Sep 1998
Address: Remuera, Auckland,
Address used since 24 Aug 1996
Fu Kuo Lo - Director (Inactive)
Appointment date: 24 Aug 1996
Termination date: 19 Sep 1998
Address: Birkenhead, Auckland,
Address used since 24 Aug 1996
Jack Wenchien Wang - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 24 Aug 1996
Address: Orakei, Auckland,
Address used since 17 Dec 1992
Ching Chien Wu - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 24 Aug 1996
Address: Mount Roskill, Auckland,
Address used since 17 Dec 1992
Tom Ming Hsiung Chou - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 24 Aug 1996
Address: Epsom, Auckland,
Address used since 05 Sep 1993
Yu Tien Tseng - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 24 Aug 1996
Address: Pakuranga, Auckland,
Address used since 05 Sep 1993
Ching Kuei Shih - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 24 Aug 1996
Address: Remuera, Auckland,
Address used since 05 Sep 1993
Tom Shin Hsiung Wu - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 24 Aug 1996
Address: Remuera, Auckland,
Address used since 05 Sep 1993
Cheng Li I - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 24 Aug 1996
Address: St Johns, Auckland,
Address used since 05 Sep 1993
Joseph Chang Huei Hu - Director (Inactive)
Appointment date: 05 Sep 1993
Termination date: 24 Aug 1996
Address: Mt Eden, Auckland,
Address used since 05 Sep 1993
Ji Ming Hwang - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Mission Bay, Auckland,
Address used since 17 Dec 1992
Fuh Kou Liang - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Northcote, Auckland,
Address used since 17 Dec 1992
Hsin Lu Shih - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Remuera, Auckland,
Address used since 17 Dec 1992
Wan Yu Ou - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Howick, Auckland,
Address used since 17 Dec 1992
Chien Chung Chang - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Howick, Auckland,
Address used since 17 Dec 1992
Yin Sheng Hsieh - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Howick, Auckland,
Address used since 17 Dec 1992
Chin Wen Tung - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: St Johns, Auckland,
Address used since 17 Dec 1992
I Cheng Chen - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: Browns Bay, Auckland,
Address used since 17 Dec 1992
Song Hsung Wu - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 05 Sep 1993
Address: St Johns, Auckland,
Address used since 17 Dec 1992
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