Mark Investment Trustee Limited
Type: NZ Limited Company (Ltd)Mark Investment Trustee Limited (issued an NZBN of 9429033321288) was launched on 18 Jun 2007. 1 address is in use by the company: 32 Rukutai St, Ellerslie, Auckland, 1071 (type: registered, physical). 206A Main Highway, Ellerslie, Auckland had been their registered address, up to 14 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Anna Macnaughtan (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Cornwall Trustees 81 Limited (an entity) - located at Newmarket, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Mark Investment Trustee Limited. Our database was updated on 03 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 32 Rukutai St, Ellerslie, Auckland, 1071 | Registered & physical | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Macnaughtan
Ellerslie, Auckland, 1071
Address used since 05 Oct 2019
Ellerslie, Auckland, 1060
Address used since 18 Feb 2013 |
Director | 18 Jun 2007 - current |
| 32 Rukutai St , Ellerslie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 206a Main Highway, Ellerslie, Auckland, 1060 | Registered & physical | 13 May 2016 - 14 Oct 2019 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 23 Nov 2012 - 13 May 2016 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 14 Oct 2008 - 23 Nov 2012 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 18 Jun 2007 - 14 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Macnaughtan Individual |
Orakei Auckland 1071 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 81 Limited Shareholder NZBN: 9429042272298 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 Company Number: 1947359 Entity |
03 Dec 2008 - 09 May 2016 | |
|
Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 Entity |
18 Jun 2007 - 27 Jun 2010 | |
|
Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 Entity |
18 Jun 2007 - 27 Jun 2010 | |
|
Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 Company Number: 1947359 Entity |
03 Dec 2008 - 09 May 2016 |
 |
Happy Hour Tour Limited 206 Main Highway |
|
Eastern Water Services Limited 31 Ballin Street |
|
Nga Ringa Awhina Trust 196a Main Highway |
|
Tasman Packaging NZ Limited 3 Arron Street |
|
Pjoc Trustees Limited 3 Arron Street |
|
O J P Limited 3 Arron Street |
|
Dark Dog Limited 19 Ballin Street |
|
Rost Investments Limited 14b Eaglehurst Road |
|
Mighty Bright Holdings Limited Unit 1b, 193 Main Highway |
|
Karen Bishop Family Trustee Limited 3 Amy Street |
|
Blair Hall Investments Limited 286 Ellerslie-panmure Highway |
|
Beckhill Properties Limited 19a Arthur Street |