M B Sales Agency Limited

M B Sales Agency Limited was started on 21 Oct 1996 and issued an NZ business identifier of 9429038236877. The registered LTD company has been managed by 2 directors: Paul David Sutherland - an active director whose contract started on 20 Oct 2001,
Marnie Marise Sutherland - an inactive director whose contract started on 21 Oct 1996 and was terminated on 28 Jun 2007.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: 58 Arawa Street, Matamata, 3400 (category: registered, service).
Up until 26 Feb 2018, M B Sales Agency Limited had been using 23 Empire Street, Cambridge as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sutherland, Marnie Marise (an individual) located at Matamata 3400, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sutherland, Paul David - located at Matamata, Matamata.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sutherland, Paul David, located at Matamata, Matamata (an individual),
Greaves, Wendy, located at Hastings, Hastings (an individual),
Sutherland, Marnie Marise, located at Matamata, Matamata (an individual). M B Sales Agency Limited is classified as "Commercial photography service" (business classification M699110).

Principal place of activity

105 Henry Watson Road, Matamata, Matamata, 3472 New Zealand

Previous addresses

Address #1: 23 Empire Street, Cambridge, 3434 New Zealand

Physical & registered address used from 31 Aug 2011 to 26 Feb 2018

Address #2: C/-bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Feb 2008 to 31 Aug 2011

Address #3: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard

Physical & registered address used from 03 Dec 2004 to 12 Feb 2008

Address #4: Unit 2, 190 Queens St, Northcote Point, Auckland

Registered & physical address used from 18 Nov 2004 to 03 Dec 2004

Address #5: C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North

Physical & registered address used from 24 Oct 2002 to 18 Nov 2004

Address #6: C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North

Registered address used from 23 Oct 2001 to 24 Oct 2002

Address #7: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical address used from 23 Oct 2001 to 24 Oct 2002

Address #8: C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address #9: C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North

Registered address used from 11 Apr 2000 to 23 Oct 2001

Paul David Sutherland - Director

Appointment date: 20 Oct 2001

Marnie Marise Sutherland - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 28 Jun 2007