Double M Marketing Limited, a registered company, was launched on 23 Apr 1982. 9429032096323 is the NZBN it was issued. This company has been run by 2 directors: Anthony Irvine Clephane - an active director whose contract began on 13 May 1992,
Roderick Mclennan - an inactive director whose contract began on 13 May 1992 and was terminated on 28 Sep 2001.
Updated on 06 Jun 2025, our database contains detailed information about 3 addresses the company uses, namely: 250C Marua Road, Mount Wellington, Auckland, 1051 (registered address),
250C Marua Road, Mount Wellington, Auckland, 1051 (physical address),
250C Marua Road, Mount Wellington, Auckland, 1051 (service address),
P O Box 28 153, Remuera, Auckland, 1541 (postal address) among others.
Double M Marketing Limited had been using Level 1, 399 Khyber Pass Road, Newmarket, Auckland as their registered address up until 11 Nov 2021.
Old names for the company, as we managed to find at BizDb, included: from 19 May 1989 to 12 Oct 2020 they were named Krazy Rayz Limited, from 23 Apr 1982 to 19 May 1989 they were named R. & T. Mclennan (1982) Limited.
A total of 90000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 22500 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 67500 shares (75%).
Principal place of activity
Level 1, 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 399 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered address used from 27 Feb 2002 to 11 Nov 2021
Address #2: Level 1, 399 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 13 Nov 2001 to 11 Nov 2021
Address #3: Unit 4, 27 Porana Road, Glenfield, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address #4: 34 Fowler St, Northcote, Auckland
Registered address used from 28 Sep 1994 to 27 Feb 2002
Basic Financial info
Total number of Shares: 90000
Annual return filing month: September
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Clephane, Barbara Kay |
Remuera Auckland 1050 New Zealand |
31 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 67500 | |||
| Individual | Clephane, Anthony Irvine |
Remuera Auckland 1050 New Zealand |
23 Apr 1982 - |
Anthony Irvine Clephane - Director
Appointment date: 13 May 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2009
Roderick Mclennan - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 28 Sep 2001
Address: Northcote, Auckland,
Address used since 13 May 1992
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