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MARK ONE LIMITED

Removed
NZBN 9429039582669 · NZ Company No. 352101 · NZ Limited Company · Incorporated 26 Aug 1987

Mark One Limited was incorporated on 26 August 1987 (Wednesday) and as of 20 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039582669
Company Number
352101
Company Name
MARK ONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 August 1987 (Wednesday)
Status
Removed
Status History
Removed as of 8 May 2014 (Thursday)
In Liquidation as of 1 March 2010 (Monday)
Registered as of 26 August 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-deloitte
Deloitte Centre
80 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
Deloitte Centre
80 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 1994 to 25 March 1998
    10b Holgate Road, Kohimarama
  2. From 25 March 1998 to 29 November 2000
    19 Warrington Street, Remuera, Auckland 5
  3. From 29 November 2000 to 8 March 2010
    15 Sheehan Street, Ponsonby, Auckland
  4. From 8 March 2010 to 17 March 2010
    Gerry Rea Partners, Level 7 59 High Street, Auckland

Address for Service

  1. From 25 March 1998 to 7 December 1998
    19 Sheehan Street, Ponsonby, Auckland
  2. From 25 March 1998 to 25 March 1998
    19 Warrington Street, Remuera, Auckland 5
  3. From 7 December 1998 to 8 March 2010
    39 Wapiti Avenue, Epsom, Auckland
  4. From 7 December 1998 to 7 December 1998
    15 Sheehan Street, Ponsonby, Auckland
  5. From 8 March 2010 to 17 March 2010
    Gerry Rea Partners, Level 7 59 High Street, Auckland

Address for Records

  1. From 29 November 2000 to 29 November 2000
    19 Warrington Street, Remuera, Auckland 5

Company Director

1 listed
MS
Mark Athol SWINBURNE
Appointed 26 Aug 1987 · 39 Wapiti Avenue, Epsom, Auckland, NZ, 1051

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Mark Athol SWINBURNE
39 Wapiti Avenue, Epsom, Auckland
Share allocation 2
1 shares (0.10%)
Jane Elgin SWINBURNE
39 Wapiti Ave, Epsom, Auckland
Share allocation 3
998 shares (99.80%)
Company No.: 1041680
NZBN: 9429037230050
BRADDOCK TRUSTEE COMPANY LIMITED
Level 5, 110 Symonds St, Auckland
Jane Elgin SWINBURNE
39 Wapiti Ave, Epsom, Auckland
Mark Athol SWINBURNE
39 Wapiti Avenue, Epsom, Auckland