Top 1/2 Sales & Marketing, Agents & Distributors Limited, a registered company, was incorporated on 03 Mar 1995. 9429038522574 is the business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been classified. This company has been managed by 2 directors: Davis Lester Clarke - an active director whose contract began on 03 Mar 1995,
Linda Sharron Barbara Clarke - an inactive director whose contract began on 03 Mar 1995 and was terminated on 30 Dec 2000.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 9A Cologne Street, Martinborough, Martinborough, 5711 (types include: office, delivery).
Top 1/2 Sales & Marketing, Agents & Distributors Limited had been using 13 Highwood Grove, Torbay Heights, Auckland as their registered address up until 19 Jul 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
9a Cologne Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 13 Highwood Grove, Torbay Heights, Auckland, 0742 New Zealand
Registered & physical address used from 31 Jul 2013 to 19 Jul 2017
Address #2: 13 Highwood Grove,, Torbay Heights, Auckland, Auckland, 0742 New Zealand
Physical & registered address used from 25 Jul 2013 to 31 Jul 2013
Address #3: C/- Office Overload Solutions, 39 Belmont Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 14 Jul 2011 to 25 Jul 2013
Address #4: 13 Highwood Grove, Torbay Heights, North Shore City New Zealand
Physical address used from 06 Dec 2007 to 14 Jul 2011
Address #5: 67 Landing Drive, Albany, Auckland
Physical address used from 08 Jun 2007 to 06 Dec 2007
Address #6: 67 The Landing Drive, Albany, Auckland
Physical address used from 08 Jun 2007 to 08 Jun 2007
Address #7: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Registered address used from 01 Jul 2002 to 14 Jul 2011
Address #8: 98 Churchill Road, Murrays Bay, Auckland
Registered address used from 06 May 2002 to 01 Jul 2002
Address #9: 89 Churchill Road, Murrays Bay, Auckland
Physical address used from 03 Sep 1998 to 08 Jun 2007
Address #10: 98 Nigel Road, Browns Bay, Auckland 1310
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address #11: 98 Nigel Road, Browns Bay, Auckland 1310
Registered address used from 03 Sep 1998 to 06 May 2002
Address #12: 1327 State Highway 17, Dairy Flat, Auckland
Physical address used from 03 Sep 1998 to 03 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Clarke, Davis Lester |
Martinborough Martinborough 5711 New Zealand |
03 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Davis Lester |
Martinborough Martinborough 5711 New Zealand |
03 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Lyall Walton |
Orakei Auckland |
04 May 2007 - 27 Jun 2010 |
Davis Lester Clarke - Director
Appointment date: 03 Mar 1995
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 11 Jul 2017
Address: Torbay Heights, North Shore City, 0630 New Zealand
Address used since 01 Jan 2010
Linda Sharron Barbara Clarke - Director (Inactive)
Appointment date: 03 Mar 1995
Termination date: 30 Dec 2000
Address: Dairy Flat, Auckland,
Address used since 03 Mar 1995
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