General information

Mark Empire Limited

Type: NZ Limited Company (Ltd)
9429040856247
New Zealand Business Number
27611
Company Number
Registered
Company Status

Mark Empire Limited (issued a business number of 9429040856247) was registered on 27 Apr 1973. 2 addresses are currently in use by the company: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (type: physical, registered). K.j.brown Chartered Accountant, Circuit House 45-47 Queens Drive, Lower Hutt, Wellington had been their registered address, up until 30 Jun 2003. Mark Empire Limited used more aliases, namely: Francis Place Panel & Paint Ltd from 27 Apr 1973 to 27 Jun 1991. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Mark, John Charles (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Mark, Jennifer Kathleen (an individual) - located at Rd 1, Kerikeri. The Businesscheck data was updated on 06 May 2024.

Current address Type Used since
Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt Physical & registered & service 30 Jun 2003
Directors
Name and Address Role Period
John Charles Mark
Rd 1, Kerikeri, 0294
Address used since 20 Nov 2015
Director 23 Mar 1991 - current
Jennifer Kathleen Mark
Rd 1, Kerikeri, 0294
Address used since 20 Nov 2015
Director 23 Mar 1991 - current
Addresses
Previous address Type Period
K.j.brown Chartered Accountant, Circuit House 45-47 Queens Drive, Lower Hutt, Wellington Registered & physical 01 Jul 1997 - 30 Jun 2003
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mark, John Charles
Individual
Rd 1
Kerikeri
0294
27 Apr 1973 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mark, Jennifer Kathleen
Individual
Rd 1
Kerikeri
0294
27 Apr 1973 - current
Location
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