General information

Mark Six Company Limited

Type: NZ Limited Company (Ltd)
9429038403408
New Zealand Business Number
701338
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Russell John
Individual
Raglan
Raglan
3225
25 Oct 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Gael Jacqueline
Individual
Havelock North
4130
25 Oct 1995 - current

Historic shareholders

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
Location
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