Myriad Marketing Limited, a registered company, was registered on 03 Aug 1994. 9429038610820 is the number it was issued. The company has been managed by 2 directors: Nathaniel Tolleth Craig - an active director whose contract started on 03 Aug 1994,
Michael Desmond Razey - an active director whose contract started on 03 Aug 1994.
Last updated on 04 Jun 2020, the BizDb data contains detailed information about 1 address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (types include: physical, registered).
Myriad Marketing Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up until 07 Nov 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 249 shares (24.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 751 shares (75.1 per cent).
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 27 Jul 2011 to 07 Nov 2018
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 07 Nov 2018
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 11 Feb 1999 to 27 Jul 2011
Address: C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin
Registered address used from 11 Feb 1999 to 11 Feb 1999
Address: Level 1, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 11 Feb 1999 to 11 Feb 1999
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 11 Feb 1999 to 19 Jul 2011
Address: C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 15 Jun 1998 to 11 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Myrie Raye Razey |
Mt Maunganui Tauranga 3116 New Zealand |
21 Feb 2012 - |
| Director | Michael Desmond Razey |
Mt Maunganui Tauranga 3116 New Zealand |
21 Feb 2012 - |
| Individual | Bruce Kenneth Dell |
Mt Maunganui Tauranga 3112 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Other | South City Management (1990) Limited |
Dunedin New Zealand |
03 Aug 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Silex Management Pty Limited | 18 Jun 2004 - 21 Feb 2012 | |
| Other | Silex Management Pty Limited | 18 Jun 2004 - 21 Feb 2012 |
Nathaniel Tolleth Craig - Director
Appointment date: 03 Aug 1994
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 May 2010
Michael Desmond Razey - Director
Appointment date: 03 Aug 1994
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 21 Feb 2012
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