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Market Place Building Limited

Type: NZ Limited Company (Ltd)
9429034081204
NZBN
1824191
Company Number
Registered
Company Status
Current address
Level 4, 136 Customs Street West
Viaduct Harbour
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Aug 2012

Market Place Building Limited, a registered company, was registered on 21 Jun 2006. 9429034081204 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Craig John Watts - an active director whose contract started on 21 Jun 2006,
Peter Howard Wilkinson - an active director whose contract started on 21 Jun 2006,
Colin William Reynolds - an inactive director whose contract started on 21 Jun 2006 and was terminated on 10 Nov 2011,
Garry Rex Looker - an inactive director whose contract started on 21 Jun 2006 and was terminated on 27 Aug 2010.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 (type: physical, registered).
Market Place Building Limited had been using Level 1, 32 Market Place, Viaduct Harbour, Auckland as their registered address until 23 Aug 2012.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand

Registered & physical address used from 12 Aug 2009 to 23 Aug 2012

Address: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland

Physical & registered address used from 09 Jul 2007 to 12 Aug 2009

Address: Fourth Floor, 32 Market Place, Auckland Central

Physical & registered address used from 21 Jun 2006 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilkinson, Peter Howard Kohimarama
Auckland
1071
New Zealand
Individual Watts, Craig John Mission Bay
Auckland
1071
New Zealand
Individual Murphy, Robert John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Murphy, Robert John Kohimarama
Auckland
1071
New Zealand
Individual Wilkinson, Peter Howard Kohimarama
Auckland
1071
New Zealand
Individual Watts, Craig John Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waimarie Corporate Trustee Limited
Shareholder NZBN: 9429038449321
Company Number: 686838
Entity Waimarie Corporate Trustee Limited
Shareholder NZBN: 9429038449321
Company Number: 686838
Directors

Craig John Watts - Director

Appointment date: 21 Jun 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2006


Peter Howard Wilkinson - Director

Appointment date: 21 Jun 2006

Address: 58a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Jun 2013


Colin William Reynolds - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 10 Nov 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Feb 2010


Garry Rex Looker - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 27 Aug 2010

Address: 26 Westbourne Road, Remuera, Auckland,

Address used since 25 May 2009

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