Wizard Marketing Limited, a registered company, was incorporated on 24 Oct 2007. 9429033075877 is the NZBN it was issued. This company has been managed by 2 directors: Warren Jefferson Mckenzie - an active director whose contract started on 24 Oct 2007,
Donna Marie Mckenzie - an inactive director whose contract started on 24 Oct 2007 and was terminated on 17 Jul 2018.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 648 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, service).
Wizard Marketing Limited had been using 10A Silkwood Place, Fitzherbert, Palmerston North as their registered address up until 21 Dec 2023.
More names used by the company, as we managed to find at BizDb, included: from 24 Oct 2007 to 23 Mar 2011 they were called Bullseye Promotions Limited.
A single entity owns all company shares (exactly 100 shares) - Protea & Tui Limited - located at 4410, Palmerston North, Palmerston North.
Principal place of activity
10a Silkwood Place, Fitzherbert, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 10a Silkwood Place, Fitzherbert, Palmerston North, 4410 New Zealand
Registered & service address used from 25 Jul 2018 to 21 Dec 2023
Address #2: 10 Marendellas Drive, Bucklands Beach, Manukau, 2014 New Zealand
Registered & physical address used from 31 Mar 2011 to 25 Jul 2018
Address #3: Gilligan & Company, Level 4, Cnr Kent & Crowhurst Sts, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Oct 2007 to 31 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Protea & Tui Limited Shareholder NZBN: 9429050921621 |
Palmerston North Palmerston North 4410 New Zealand |
26 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Warren Jefferson |
Fitzherbert Palmerston North 4410 New Zealand |
24 Oct 2007 - 26 Jan 2023 |
| Individual | Mckenzie, Warren Jefferson |
Fitzherbert Palmerston North 4410 New Zealand |
24 Oct 2007 - 26 Jan 2023 |
| Individual | Mckenzie, Donna Marie |
Howick Auckland New Zealand |
24 Oct 2007 - 17 Jul 2018 |
Warren Jefferson Mckenzie - Director
Appointment date: 24 Oct 2007
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 13 Dec 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 17 Jul 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Oct 2007
Donna Marie Mckenzie - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 17 Jul 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Oct 2007
2 Happy Restaurant Limited
12a Kent Street
Collision Repair Services 2014 Limited
15 Kent Street
Wesley Enterprises Limited
Level Four
Madeblunt Limited
8 Kent Street,
Tmc Corporation Limited
11 Kent Street
The Anne Reid Memorial Trust
C/- Gibson & Associates Ltd