The Marketing Department Group Pty Ltd, a registered company, was started on 22 Oct 2003. 9429035699019 is the number it was issued. The company has been supervised by 32 directors: Jeanette H. - an active director whose contract began on 25 Aug 2022,
Antoine Christian Mangin - an active director whose contract began on 25 Aug 2022,
Michael Benjamin Smollan - an active director whose contract began on 06 Jul 2023,
Christopher Douglas Ritchie - an active director whose contract began on 25 Sep 2023,
David Murray person authorised for service.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 279 Railway Road, Rd 10, Palmerston North, 4470 (types include: registered.
The Marketing Department Group Pty Ltd had been using 67-73 Hurstmere Road, Takapuna, Auckland as their registered address until 02 Aug 2022.
Previous addresses
Address: 67-73 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered address used from 09 Sep 2011 to 02 Aug 2022
Address: 231 Hinemoa Street, Birkenhead, Auckland New Zealand
Registered address used from 17 Sep 2008 to 17 Sep 2008
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 22 Oct 2003 to 17 Sep 2008
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 23 Jul 2024
Country of origin: AU
Jeanette H. - Director
Appointment date: 25 Aug 2022
Address: Dainfern Country Estate Fourways, Za, 2192 South Africa
Address used since 13 Sep 2022
Antoine Christian Mangin - Director
Appointment date: 25 Aug 2022
Address: Ardmore 3, #33-02, Sg, 259950 Singapore
Address used since 13 Sep 2022
Michael Benjamin Smollan - Director
Appointment date: 06 Jul 2023
Address: Fresnaye, Cape Town, 8005 South Africa
Address used since 20 Jul 2023
Christopher Douglas Ritchie - Director
Appointment date: 25 Sep 2023
Address: Singapore, Singapore, 278600 Singapore
Address used since 06 Nov 2023
David Murray - Person Authorised For Service
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Sep 2008
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 17 Sep 2008
David Murray - Person Authorised for Service
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Sep 2008
Ido Wallach - Director (Inactive)
Appointment date: 25 Aug 2022
Termination date: 10 Oct 2023
Address: #05-02, Sg, 229391 New Zealand
Address used since 13 Sep 2022
Andrew John Kirk - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 06 Jul 2023
Address: 23 Colgate Avenue, Balmain, Nsw, 2041 Australia
Address used since 23 Dec 2013
Terry Seremetis - Director (Inactive)
Appointment date: 25 Aug 2022
Termination date: 30 Jun 2023
Address: Paterson Residence, Sg, 238543 Singapore
Address used since 13 Sep 2022
Sandra Pienaar - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 25 Aug 2022
Address: Caboolture, Qld, 4510 Australia
Address used since 03 Apr 2020
Address: Templestowe, Vic, 3106 Australia
Address used since 03 Apr 2020
Stephen John Ferraby - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 25 Aug 2022
Address: Lilli Pilli, Nsw, 2229 Australia
Address used since 03 Apr 2020
Sean Peter Desmond Leas - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 27 May 2022
Address: Royale Tower 25 #03-18, Singapore, 098209 Singapore
Address used since 03 Apr 2020
Address: Cape Royale Tower #02-02, Singapore, 098202 Singapore
Address used since 03 Apr 2020
David Michael Murray - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 27 Feb 2020
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 22 Mar 2012
Lance Richard Anderson - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 27 Feb 2020
Address: Mckinney, Texas, 75070 Australia
Address used since 20 Mar 2017
Christian M. - Director (Inactive)
Appointment date: 26 Aug 2019
Termination date: 27 Feb 2020
Address: Moorestown, Nj, 08057 United States
Address used since 05 Nov 2019
Rudy G. - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 27 Feb 2020
Kevin Andrew Moore - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 31 Dec 2019
Address: Mermaid Waters, Qld, 4218 Australia
Address used since 19 Dec 2005
Address: North Sydney, Nsw, 2060 Australia
Address used since 19 Dec 2005
Stephen S. - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 26 Aug 2019
Address: Plano, Texas, 75093 United States
Address used since 03 Mar 2015
Brent S. - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 31 Dec 2018
Address: Frisco, Texas, United States, United States
Address used since 01 Jul 2016
Grant Leach - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 30 Jun 2017
Address: Auckland, 1011 New Zealand
Address used since 22 Mar 2012
Patrick M. - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 31 Jan 2017
Address: Prosper, Texas, 76078 United States
Address used since 02 Sep 2013
Kelly P. - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 27 May 2016
Address: Dallas, Texas, 75209 United States
Address used since 28 Jan 2014
James R. - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 14 Dec 2014
Address: Dallas, Texas, 75248 United States
Address used since 28 Jan 2014
Bernard F. - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 06 Jan 2014
Address: Mckinney, Texas 75070, United States
Address used since 02 Sep 2013
John T. - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 31 Jul 2013
Address: Frisco, 75034 United States
Address used since 09 May 2008
Don M. - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 31 Jul 2013
Address: Dallas, Texas, 75287 United States
Address used since 09 May 2008
John Wright - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 05 Dec 2009
Address: Moama, Nsw, 2731 Australia
Address used since 09 May 2008
Neil Barry Jackson - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 23 Oct 2009
Address: Kellyville, Nsw 2155, Australia,
Address used since 09 May 2008
Peter James Tully - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 09 May 2008
Address: 4 Riley Street, North Sydney Nsw 2060, Australia,
Address used since 22 Oct 2003
James Brennan - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 08 Sep 2007
Address: Cherrybrook, Nsw 2126,
Address used since 22 Oct 2003
Peter Wilfred Mattick - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 17 Nov 2005
Address: Pymble, Nsw 2073,
Address used since 22 Oct 2003
Terence Smith - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 17 Nov 2005
Address: Killara, Nsw 2071,
Address used since 22 Oct 2003
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