General information
Mark Of Distinction Limited
Type: NZ Limited Company (Ltd)9429034930083
New Zealand Business Number
1604490
Company Number
Registered
Company Status
Mark Of Distinction Limited (issued an NZBN of 9429034930083) was started on 12 Mar 2005. 4 addresses are in use by the company: 16 Lake Street, Cambridge, 3434 (type: registered, service). 184 Collie Road, Rd 8, Hamilton had been their registered address, until 19 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stock, Peta Louise (an individual) located at Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stock, Mark Kenneth (an individual) - located at Hamilton. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Woolrich Road, Hamilton, 3288 | Registered & physical & service | 19 Aug 2021 |
| 16 Lake Street, Cambridge, 3434 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Stock
Hamilton, 3288
Address used since 26 Oct 2021
Te Kowhai, Hamilton 3288, 3288
Address used since 29 Oct 2015 |
Director | 12 Mar 2005 - current |
|
Peta Louise Stock
Hamilton, 3288
Address used since 26 Oct 2021
Te Kowhai, Hamilton 3288, 3288
Address used since 29 Oct 2015 |
Director | 12 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Collie Road, Rd 8, Hamilton, 3288 | Registered & physical | 21 Oct 2010 - 19 Aug 2021 |
| First Floor, 98 Vickery Street, Hamilton | Physical & registered | 28 May 2009 - 21 Oct 2010 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 18 Nov 2008 - 28 May 2009 |
| 184 Collie Road, Te Kowhai, Hamilton | Physical | 18 Sep 2006 - 18 Nov 2008 |
| 15 Everton Place, Grandview Heights, Hamilton, 3200 | Registered | 18 Sep 2006 - 18 Nov 2008 |
| 41 Portal Crescent, Hamilton | Registered | 12 Mar 2005 - 18 Sep 2006 |
| 284 Collie Road, Te Kowhai, Hamilton | Physical | 12 Mar 2005 - 18 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, Peta Louise Individual |
Hamilton 3288 |
12 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, Mark Kenneth Individual |
Hamilton 3288 |
12 Mar 2005 - current |
Location
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