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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilkinson, Peter Howard |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2006 - |
Individual | Watts, Craig John |
Mission Bay Auckland 1071 New Zealand |
21 Jun 2006 - |
Individual | Murphy, Robert John |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Murphy, Robert John |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2006 - |
Individual | Wilkinson, Peter Howard |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2006 - |
Individual | Watts, Craig John |
Mission Bay Auckland 1071 New Zealand |
21 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 |
21 Jun 2006 - 15 Aug 2012 | |
Entity | Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 |
21 Jun 2006 - 15 Aug 2012 |
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
Market Place Limited
Level 4, 136 Customs Street West
Style Xpress Limited
Level 2
Rodney Wayne Limited
Level 2
Mgl Capital Limited
Level 1
Inlogic (nz) Limited
Level 1
Cereus Capital Limited
Level 1