Mark Road Investments Limited
Type: NZ Limited Company (Ltd)Mark Road Investments Limited (NZBN 9429039774088) was incorporated on 17 Dec 1985. 7 addresess are in use by the company: 13 Mark Road, Mount Albert, Auckland, 1025 (type: postal, office). 25 Bute Road, Browns Bay, Auckland had been their registered address, until 04 Apr 2000. Mark Road Investments Limited used more names, namely: Adamson Holdings Limited from 15 Dec 1988 to 30 Apr 1998, Trans-Tasman Imports Limited (17 Dec 1985 to 15 Dec 1988). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (75 per cent of shares), namely:
Norman, Allan (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Stevens, Julie (an individual) - located at Mt Albert, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Mark Road Investments Limited. Our data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mark Road, Mt Albert, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2000 |
| 13 Mark Road, Mount Albert, Auckland, 1025 | Physical & service | 04 Apr 2000 |
| 13 Mark Road, Mount Albert, Auckland, 1025 | Registered | 25 May 2011 |
| 13 Mark Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 22 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Ashworth Norman
Mount Albert, Auckland, 1025
Address used since 19 Mar 2010 |
Director | 02 Aug 1996 - current |
|
Robert Martin Adamson
Torbay,
Address used since 10 Jul 1990 |
Director | 10 Jul 1990 - 09 Mar 1998 |
| Type | Used since | |
|---|---|---|
| 13 Mark Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 22 Apr 2019 |
| 13 Mark Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 25 Bute Road, Browns Bay, Auckland | Registered & physical | 04 Apr 2000 - 04 Apr 2000 |
| 13 Mark Road, Mt Albert, Auckland | Registered | 04 Apr 2000 - 25 May 2011 |
| Thompson Francis & Partners, Asb Building, 300 Queen Street, Auckland | Registered | 28 Jul 1992 - 04 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Allan Individual |
Auckland |
17 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Julie Individual |
Mt Albert Auckland |
17 Dec 1985 - current |
 |
Dr Jennifer Frith Limited 58 Woodward Road |
|
Bhambhra Consulting Limited 3 Mark Road |
|
W Construction Limited 5 Raetihi Crescent |
|
Brezel Inc Limited 5 Raetihi Crescent |
|
Sunrise Developing Company Limited 44 Woodward Road |
|
Brokesville Limited 25 Mark Road |
|
Sassy Investments Limited 32 Seaview Terrace |
|
New-clarity Limited 26a Lloyd Avenue |
|
Upswing Limited 18 Richardson Road |
|
Crystal Project Management Limited 64 Allendale Road |
|
Optimal Systems Limited 4 Violet Street |
|
Invision Consulting Limited 12b Saltaire Street |