General information

Mark Cashmore Design Limited

Type: NZ Limited Company (Ltd)
9429035946892
New Zealand Business Number
1322303
Company Number
Registered
Company Status

Mark Cashmore Design Limited (issued an NZBN of 9429035946892) was launched on 04 Jun 2003. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 10 Mar 2017. Mark Cashmore Design Limited used more aliases, namely: Mark Cashmore Limited from 04 Jun 2003 to 04 Jun 2003. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cashmore, Mark Bradley (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Fitzgerald & Co Trustees Limited (an entity) - located at Bayfair, Mount Maunganui,
Cashmore, Mark Bradley (an individual) - located at Mount Maunganui, Mount Maunganui,
Cashmore, Leanne (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cashmore, Leanne, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 10 Mar 2017
Directors
Name and Address Role Period
Leanne Cashmore
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2017
Director 04 Jun 2003 - current
Mark Bradley Cashmore
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2017
Director 04 Jun 2003 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 04 Jun 2003 - 10 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cashmore, Mark Bradley
Individual
Mount Maunganui
3116
04 Jun 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Fitzgerald & Co Trustees Limited
Shareholder NZBN: 9429036797219
Entity (NZ Limited Company)
Bayfair
Mount Maunganui
21 Jul 2009 - current
Cashmore, Mark Bradley
Individual
Mount Maunganui
Mount Maunganui
3116
21 Jul 2009 - current
Cashmore, Leanne
Individual
Mount Maunganui
Mount Maunganui
3116
21 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cashmore, Leanne
Individual
Mount Maunganui
Mount Maunganui
3116
04 Jun 2003 - current
Location
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