Marketing World Limited was started on 03 Oct 2001 and issued an NZ business number of 9429036749065. This registered LTD company has been managed by 1 director, named Simon Fraser Dunlop - an active director whose contract started on 03 Oct 2001.
According to our database (updated on 28 May 2025), this company uses 1 address: 29 Hepburn Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 16 Feb 2021, Marketing World Limited had been using 16 Sentinel Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dunlop, Simon Fraser (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Morris, Stephen William - located at Parnell, Auckland,
Dunlop, Simon Fraser - located at Freemans Bay, Auckland.
Previous addresses
Address: 16 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 27 Feb 2014 to 16 Feb 2021
Address: 41 Hamilton Rd, Herne Bay, Auckland New Zealand
Physical address used from 21 Jan 2005 to 27 Feb 2014
Address: 41 Hamilton Rd, Herne Bay New Zealand
Registered address used from 21 Jan 2005 to 27 Feb 2014
Address: 8a Northland Street, Grey Lynn, Auckland
Physical & registered address used from 19 Apr 2002 to 21 Jan 2005
Address: 8a Northland Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2002 to 19 Apr 2002
Address: 10g/14 Waterloo Quadrant, Auckland City
Physical address used from 03 Oct 2001 to 19 Apr 2002
Address: 8a Northland Street, Grey Lynn, Auckland
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: 10g/14 Waterloo Quadrant, Auckland City
Registered address used from 03 Oct 2001 to 12 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dunlop, Simon Fraser |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Morris, Stephen William |
Parnell Auckland |
03 Oct 2001 - |
| Individual | Dunlop, Simon Fraser |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2001 - |
Simon Fraser Dunlop - Director
Appointment date: 03 Oct 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Feb 2014
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