Mark Six Company Limited (New Zealand Business Number 9429038403408) was incorporated on 25 Oct 1995. 2 addresses are currently in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Black, Russell John (an individual) located at Raglan, Raglan postcode 3225,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null,
Black, Gael Jacqueline (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Black, Russell John (an individual) - located at Raglan, Raglan. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Black, Gael Jacqueline, located at Havelock North (an individual). Businesscheck's database was last updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
Candy Gillespie, 20 Arawa Street, Matamata | Physical & registered & service | 25 Oct 1995 |
Name and Address | Role | Period |
---|---|---|
Kevin Gordon Black
Rd 1, Dargaville, 0371
Address used since 14 Feb 2023
Rd 1, Te Kopuru, 0391
Address used since 01 Aug 2011 |
Director | 25 Oct 1995 - current |
Kevin Grodon Black
Rd 1, Te Kopuru, 0391
Address used since 01 Aug 2011 |
Director | 25 Oct 1995 - current |
Russell John Black
Raglan, Raglan, 3225
Address used since 30 Nov 2021
Milford, Auckland, 0620
Address used since 01 Aug 2011 |
Director | 25 Oct 1995 - current |
Elizabeth Mary Black
Matamata,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 09 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Black, Russell John Individual |
Raglan Raglan 3225 |
25 Oct 1995 - current |
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
17 Aug 2010 - current |
Black, Gael Jacqueline Individual |
Havelock North 4130 |
25 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Russell John Individual |
Raglan Raglan 3225 |
25 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Gael Jacqueline Individual |
Havelock North 4130 |
25 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
26 Jul 2006 - 17 Aug 2010 | |
Null - Gael Black Family Trust Other |
25 Oct 1995 - 27 Jun 2010 | |
Null - Russell Black Family Trust Other |
25 Oct 1995 - 26 Jul 2006 | |
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
26 Jul 2006 - 17 Aug 2010 | |
Gael Black Family Trust Other |
25 Oct 1995 - 27 Jun 2010 | |
Russell Black Family Trust Other |
25 Oct 1995 - 26 Jul 2006 | |
Edmonds, Lawrence Kurt Individual |
Matamata |
26 Jul 2006 - 17 Aug 2010 |
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