The Digital Marketer Limited was launched on 20 Nov 2009 and issued an NZ business number of 9429031806688. This registered LTD company has been supervised by 3 directors: Sam David Roughton - an active director whose contract began on 23 Sep 2016,
Marianne Dorothy Roughton - an inactive director whose contract began on 20 Nov 2009 and was terminated on 26 Sep 2016,
Bede Francis Roughton - an inactive director whose contract began on 20 Nov 2009 and was terminated on 01 Sep 2016.
As stated in the BizDb database (updated on 16 Apr 2024), this company uses 5 addresess: Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 (registered address),
Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 (physical address),
Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 (service address),
Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 (other address) among others.
Until 22 Jul 2019, The Digital Marketer Limited had been using 11 Couldry Street, Eden Terrace, Auckland as their physical address.
BizDb identified past names for this company: from 20 Nov 2009 to 26 Sep 2016 they were named Immunis Limited.
A total of 120000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 108000 shares are held by 1 entity, namely:
Roughton, Sam David (an individual) located at Sunnyvale, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 10% shares (exactly 12000 shares) and includes
Epiphany International Limited - located at Mount Albert, Auckland. The Digital Marketer Limited was classified as "Advertising agency operation" (ANZSIC M694010).
Other active addresses
Address #4: Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 New Zealand
Physical & service address used from 22 Jul 2019
Address #5: Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 New Zealand
Registered address used from 01 Aug 2019
Principal place of activity
Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 New Zealand
Previous addresses
Address #1: 11 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 11 Jul 2018 to 22 Jul 2019
Address #2: 11 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 11 Jul 2018 to 01 Aug 2019
Address #3: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 20 Apr 2010 to 11 Jul 2018
Address #4: 16 Esslin Road, Surfdale, Waiheke Island
Registered & physical address used from 20 Nov 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 120000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108000 | |||
| Individual | Roughton, Sam David |
Sunnyvale Auckland 0612 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Epiphany International Limited Shareholder NZBN: 9429030965959 |
Mount Albert Auckland 1025 New Zealand |
29 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 |
20 Nov 2009 - 30 Aug 2011 | |
| Entity | Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 |
07 Sep 2011 - 29 May 2013 | |
| Entity | Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 |
30 Aug 2011 - 07 Sep 2011 | |
| Individual | Roughton, Marianne Dorothy |
Waiheke Island New Zealand |
20 Nov 2009 - 07 Sep 2011 |
| Entity | Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 |
20 Nov 2009 - 30 Aug 2011 | |
| Entity | Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 |
30 Aug 2011 - 07 Sep 2011 | |
| Entity | Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 |
07 Sep 2011 - 29 May 2013 | |
| Individual | Roughton, Bede Francis |
Waiheke Island New Zealand |
20 Nov 2009 - 07 Sep 2011 |
Sam David Roughton - Director
Appointment date: 23 Sep 2016
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 12 Jul 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 23 Sep 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 03 Jul 2018
Marianne Dorothy Roughton - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 26 Sep 2016
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 28 Jul 2015
Bede Francis Roughton - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 01 Sep 2016
Address: Waiheke Island 1081, Auckland, 1081 New Zealand
Address used since 28 Jul 2015
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