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Origin Marketing Solutions Limited

Type: NZ Limited Company (Ltd)
9429032999532
NZBN
2067303
Company Number
Registered
Company Status
L663967
Industry classification code
Sporting Equipment Hiring
Industry classification description
Current address
5 Cornwall Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 18 Apr 2017

Origin Marketing Solutions Limited was launched on 10 Dec 2007 and issued an NZ business number of 9429032999532. This registered LTD company has been managed by 3 directors: George Williams - an active director whose contract started on 10 Dec 2007,
Lenard Chaffey - an active director whose contract started on 10 Dec 2007,
Paul Henry Sinclair - an inactive director whose contract started on 10 Dec 2007 and was terminated on 19 Sep 2011.
According to BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 5 Cornwall Road, Taradale, Napier, 4112 (type: registered, physical).
Up to 18 Apr 2017, Origin Marketing Solutions Limited had been using 11 Gordon Street, Mangapapa, Gisborne as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Williams, George (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Sinclair, Paul Henry - located at Masterton.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Chaffey, Lenard, located at Tokomaru Bay, Gisborne (an individual). Origin Marketing Solutions Limited was categorised as "Sporting equipment hiring" (ANZSIC L663967).

Addresses

Previous addresses

Address: 11 Gordon Street, Mangapapa, Gisborne, 4010 New Zealand

Physical & registered address used from 09 Apr 2013 to 18 Apr 2017

Address: 2 Crawford Road, Gisborne New Zealand

Physical & registered address used from 10 Dec 2007 to 09 Apr 2013

Contact info
64 6 021900645
21 Mar 2019 Phone
George.Williams@ravensdown.co.nz
21 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Williams, George Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Sinclair, Paul Henry Masterton

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Chaffey, Lenard Tokomaru Bay
Gisborne
4047
New Zealand
Directors

George Williams - Director

Appointment date: 10 Dec 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Apr 2017


Lenard Chaffey - Director

Appointment date: 10 Dec 2007

Address: Tokomaru Bay, 0376 New Zealand

Address used since 31 Mar 2016


Paul Henry Sinclair - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 19 Sep 2011

Address: Masterton, 5886 New Zealand

Address used since 10 Dec 2007

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