Sports Marketing Limited, a registered company, was registered on 09 Jan 2007. 9429033718606 is the NZ business number it was issued. This company has been supervised by 3 directors: Warren Ross Barclay - an active director whose contract began on 21 Sep 2007,
Gregor John Barclay - an inactive director whose contract began on 30 Nov 2009 and was terminated on 15 Nov 2013,
Justin David Ellis - an inactive director whose contract began on 09 Jan 2007 and was terminated on 21 Sep 2007.
Last updated on 06 May 2025, our database contains detailed information about 1 address: Level 2, 63 Fort Street, Auckland (types include: physical, registered).
Sports Marketing Limited had been using Level 14, Bridgecorp House, 36 Kitchener Street, Auckland as their physical address until 24 Aug 2007.
A total of 80 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 20 shares (25 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 40 shares (50 per cent). Lastly we have the 3rd share allocation (20 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 14, Bridgecorp House, 36 Kitchener Street, Auckland
Physical & registered address used from 09 Jan 2007 to 24 Aug 2007
Basic Financial info
Total number of Shares: 80
Annual return filing month: March
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mcelwee, Maria Anne |
Parnell Auckland 1052 New Zealand |
12 Jul 2010 - |
| Individual | Barclay, Gregor John |
Remuera Auckland New Zealand |
28 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Barclay, Kirsty Ruth |
Wanaka Wanaka 9305 New Zealand |
27 Aug 2014 - |
| Individual | Barclay, Gregor John |
Remuera Auckland New Zealand |
28 Apr 2008 - |
| Director | Barclay, Warren Ross |
Wanaka Wanaka 9305 New Zealand |
27 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 |
63 Fort Street Auckland Null 1010 New Zealand |
16 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorpe, Richard Michael |
Rd 2 Papakura 2582 New Zealand |
16 Dec 2009 - 25 Jun 2021 |
| Individual | Ellis, Justin David |
Rd 2 Papakura 2582 New Zealand |
09 Jan 2007 - 25 Jun 2021 |
| Individual | Seton, John Andrew Gowans |
Parnell Auckland New Zealand |
28 Apr 2008 - 27 Aug 2014 |
| Individual | Mchugh, Patrick James |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2010 - 16 Nov 2011 |
Warren Ross Barclay - Director
Appointment date: 21 Sep 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Dec 2024
Address: Remuera,, Auckland, 1050 New Zealand
Address used since 21 Sep 2007
Gregor John Barclay - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 15 Nov 2013
Address: Remuera, Auckland,
Address used since 30 Nov 2009
Justin David Ellis - Director (Inactive)
Appointment date: 09 Jan 2007
Termination date: 21 Sep 2007
Address: Cockle Bay, Manukau, Auckland,
Address used since 09 Jan 2007
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