General information

Mk Textiles Limited

Type: NZ Limited Company (Ltd)

9429039437570

New Zealand Business Number

397606

Company Number

Registered

Company Status

056616294

Australian Company Number

Mk Textiles Limited (issued an NZ business identifier of 9429039437570) was incorporated on 18 Jul 1988. 2 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 14 Dec 2023. Mk Textiles Limited used more aliases, namely: Maurice Kain Textiles Limited from 10 Jul 1992 to 10 Oct 2006, Wilson Fabrics Limited (23 Sep 1988 to 10 Jul 1992) and Riverton Securities Limited (18 Jul 1988 - 23 Sep 1988). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 13 shares (0.01% of shares), namely:
Tokoeka Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (99987 shares); it includes
Clime Asset Management Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was last updated on 09 Apr 2024.

Current address	Type	Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Physical	10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Registered & service	14 Dec 2023

Name	From	To
Mk Textiles Limited	unknown	unknown
Maurice Kain Textiles Limited	10 Jul 1992	10 Oct 2006
Wilson Fabrics Limited	23 Sep 1988	10 Jul 1992
Riverton Securities Limited	18 Jul 1988	23 Sep 1988

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Stephen Macgregor Allbon St Heliers, Auckland, 1071 Address used since 14 Jul 2021 Remuera, Auckland, 1050 Address used since 27 Jun 2014	Director	21 Jun 1995 - current
Berridge Spencer Stanley Point, Auckland, 0624 Address used since 01 Jul 2022 Stanley Point, Auckland, 0624 Address used since 29 Jun 2018	Director	23 Feb 1999 - current
John Berridge Spencer 16 -22 Anzac Avenue, Auckland, Address used since 17 Jun 2004	Director	17 Jun 2004 - 28 Jan 2016
Mertsi Louise Spencer 16-22 Anzac Avenue, Auckland, Address used since 22 Apr 1997	Director	22 Apr 1997 - 11 Feb 2010
Paul Gavin Jarvis Parnell, Auckland, Address used since 30 Apr 2004	Director	13 May 1996 - 20 Apr 2007
Peter John Hall Whitford, Auckland, Address used since 19 Jun 2003	Director	19 Jun 2003 - 07 Apr 2006
John Berridge Spencer Takapuna, Auckland, Address used since 28 Mar 1992	Director	28 Mar 1992 - 17 Jun 2004
Paul Francis Hawcroft Paddington, Sydney, Australia, Address used since 13 May 1996	Director	13 May 1996 - 04 Sep 2001
Geoffrey Allan Lindsay Amos R D, Helensville, Address used since 02 Nov 1992	Director	02 Nov 1992 - 21 Dec 1996
Gillian Allan John Amos Takapuna, Auckland, Address used since 28 Mar 1992	Director	28 Mar 1992 - 20 Dec 1996
Paul Francis Hawcroft Paddington, Sydney, Australia, Address used since 11 May 1994	Director	11 May 1994 - 21 Jun 1995
Graeme Edward Dann Black Rock, Victoria 3193, Australia, Address used since 04 May 1993	Director	04 May 1993 - 30 Nov 1994
Arnold Roger Drew Newport Nsw 2106, Australia, Address used since 04 May 1993	Director	04 May 1993 - 30 Nov 1994
Timothy Roy Starkey Marsfield Nsw 2122, Australia, Address used since 25 Mar 1992	Director	25 Mar 1992 - 05 Apr 1994

Addresses

Previous address	Type	Period
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Registered & service	10 Oct 2022 - 14 Dec 2023
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010	Physical & registered	11 Oct 2016 - 10 Oct 2022
Level 7, Tasman Buildings, 16-22 Anzac Ave, Auckland, 1140	Physical & registered	10 Jun 2015 - 11 Oct 2016
37-41 Carbine Road, Mt Wellington, Auckland	Physical	07 Jul 2003 - 10 Jun 2015
4th Floor, Textile Centre, Kenwyn Street, Parnell, Auckland	Physical	10 Jul 2000 - 10 Jul 2000
37-41 Corbine Road, Mt Wellington, Auckland	Physical	10 Jul 2000 - 07 Jul 2003
37-41 Carbine Road, Mt Wellington, Auckland	Registered	08 Jun 2000 - 10 Jun 2015
4th Flr Textile Centre, Kenwyn St, Parnell, Auckland	Registered	08 Jun 2000 - 08 Jun 2000

Financial Data

Financial info

100000

Total number of Shares

June

Annual return filing month

19 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 13

Shareholder Name	Address	Period
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Entity (NZ Limited Company)	Auckland Central Auckland 1010	21 Dec 2016 - current

Shares Allocation #2 Number of Shares: 99987

Shareholder Name	Address	Period
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company)	Auckland Central Auckland 1010	18 Jul 1988 - current

Historic shareholders

Shareholder Name	Address	Period
Spencer, John Berridge Individual	Tasman Building 16-22 Anzac Avenue, Auckland	18 Jul 1988 - 21 Dec 2016

Location

Companies nearby

	Windhaven Taxi Holdings Limited Level 3, The Ferry Building
	Organic Blooms NZ Limited 761a State Highway 1
	C R P Limited Level 9, 2 Emily Place
	Ready Finance Limited Level 9, 2 Emily Place
	Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street
	360 Discovery Limited 111 Quay Street