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Specialty Marketing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037791339
NZBN
919636
Company Number
Registered
Company Status
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
40 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 26 Jul 2012

Specialty Marketing New Zealand Limited, a registered company, was started on 07 Aug 1998. 9429037791339 is the number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company is categorised. The company has been supervised by 5 directors: Simon James Weakley - an active director whose contract began on 07 Aug 1998,
Teresa Ann Weakley - an active director whose contract began on 07 Aug 1998,
Frederick Scott Wilson - an inactive director whose contract began on 01 Mar 1999 and was terminated on 01 Apr 2016,
Andrew Michael Brown - an inactive director whose contract began on 07 Aug 1998 and was terminated on 19 Mar 2000,
Gael Ruth Brown - an inactive director whose contract began on 07 Aug 1998 and was terminated on 19 Mar 2000.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 40 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Specialty Marketing New Zealand Limited had been using 150 Wade River Road, Wade Heads, Whangaparaoa, Auckland as their registered address until 26 Jul 2012.
A total of 101 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 44 shares (43.56%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 37 shares (36.63%). Finally we have the next share allotment (20 shares 19.8%) made up of 1 entity.

Addresses

Principal place of activity

40 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 150 Wade River Road, Wade Heads, Whangaparaoa, Auckland New Zealand

Registered & physical address used from 25 Aug 2003 to 26 Jul 2012

Address: 8 Kestrel Heights, Arkles Bay, Whangaparaoa

Registered address used from 12 Apr 2000 to 25 Aug 2003

Address: 8 Kestrel Heights, Arkles Bay, Whangaparaoa

Physical address used from 10 Aug 1998 to 25 Aug 2003

Contact info
64 27 5892395
01 Jul 2019 Phone
taweakley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Weakley, Simon James Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Weakley, Teresa Ann Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wilson, Frederick Scott Kohimarama
Directors

Simon James Weakley - Director

Appointment date: 07 Aug 1998

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Jul 2012


Teresa Ann Weakley - Director

Appointment date: 07 Aug 1998

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Jul 2012


Frederick Scott Wilson - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 01 Apr 2016

Address: Kohimarama, Auckland, New Zealand

Address used since 01 Mar 1999


Andrew Michael Brown - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 19 Mar 2000

Address: Paremata, Auckland,

Address used since 07 Aug 1998


Gael Ruth Brown - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 19 Mar 2000

Address: Paremata, Auckland,

Address used since 07 Aug 1998

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