Must Have Marketing Limited was launched on 22 May 2013 and issued an NZBN of 9429030211711. This registered LTD company has been managed by 3 directors: Alison Dazeley - an active director whose contract began on 22 May 2013,
Alison Mcfadyen - an active director whose contract began on 22 May 2013,
Norman Ronald Mcfadyen - an inactive director whose contract began on 22 May 2013 and was terminated on 08 Apr 2014.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 887 Whangaparaoa Road, Manly, Auckland, 0930 (category: registered, physical).
Up to 27 Oct 2020, Must Have Marketing Limited had been using 23 Zita Avenue,, Matakatia, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dazeley, Alison (an individual) located at Manly, Whangaparaoa postcode 0930. Must Have Marketing Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
887 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 23 Zita Avenue,, Matakatia, Whangaparaoa, 0930 New Zealand
Registered address used from 23 Oct 2020 to 27 Oct 2020
Address: 23 Zita Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Physical address used from 22 Nov 2018 to 27 Oct 2020
Address: 1 John Bracken Way, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 22 Nov 2018 to 23 Oct 2020
Address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered address used from 09 Oct 2015 to 22 Nov 2018
Address: 7a Rakino Avenue, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 09 Oct 2015 to 22 Nov 2018
Address: Flat 2, 486 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 22 May 2013 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dazeley, Alison |
Manly Whangaparaoa 0930 New Zealand |
04 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadyen, Norman Ronald |
Orewa Orewa 0931 New Zealand |
22 May 2013 - 12 May 2014 |
| Director | Mcfadyen, Alison |
Manly Auckland 0930 New Zealand |
22 May 2013 - 04 Mar 2022 |
| Individual | Mcfadyen, Norman |
Orewa Orewa 0931 New Zealand |
09 Apr 2014 - 12 May 2014 |
| Individual | Mcfadyen, Alison |
Orewa Orewa 0931 New Zealand |
09 Apr 2014 - 12 May 2014 |
| Director | Norman Ronald Mcfadyen |
Orewa Orewa 0931 New Zealand |
22 May 2013 - 12 May 2014 |
Alison Dazeley - Director
Appointment date: 22 May 2013
Address: Manly, Auckland, 0930 New Zealand
Address used since 16 Oct 2020
Alison Mcfadyen - Director
Appointment date: 22 May 2013
Address: Manly, Auckland, 0930 New Zealand
Address used since 16 Oct 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 14 Nov 2018
Norman Ronald Mcfadyen - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 08 Apr 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 May 2013
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