Marketplace New Zealand Limited

Marketplace New Zealand Limited was incorporated on 10 Sep 1987 and issued a number of 9429039560094. This registered LTD company has been supervised by 4 directors: Martin Jonathan Tansley - an active director whose contract began on 06 Jun 2022,
Alistair John Ward - an inactive director whose contract began on 12 Aug 2021 and was terminated on 22 Nov 2021,
Mark Gauntlett Tansley - an inactive director whose contract began on 10 Sep 1987 and was terminated on 16 Aug 2021,
Alistair John Ward - an inactive director whose contract began on 10 Sep 1987 and was terminated on 15 Feb 1999.
According to our database (updated on 29 Mar 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 01 Mar 2022, Marketplace New Zealand Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous aliases for this company: from 10 Sep 1987 to 20 Sep 1990 they were named Mark Tansley Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Tansley, The Estate Of Mark Gauntlett (an individual) located at Onerahi, Whangarei postcode 0110.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 29 Oct 2021 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 29 Oct 2021 to 30 Mar 2022

Address #3: 16 Long Street, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 02 May 2017 to 29 Oct 2021

Address #4: 25a Rewi Street, Torbay, Auckland, 0630 New Zealand

Registered address used from 03 Nov 2005 to 02 May 2017

Address #5: 25a Rewi Street, Torbay, Auckland, 0630 New Zealand

Physical address used from 25 Nov 1999 to 02 May 2017

Address #6: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 25 Nov 1999 to 25 Nov 1999

Address #7: 25a Rewi St, Torbay, Auckland

Registered address used from 23 Jun 1997 to 03 Nov 2005

Previous Shareholders

Martin Jonathan Tansley - Director

Appointment date: 06 Jun 2022

Alistair John Ward - Director (Inactive)

Appointment date: 12 Aug 2021

Termination date: 22 Nov 2021

Mark Gauntlett Tansley - Director (Inactive)

Appointment date: 10 Sep 1987

Termination date: 16 Aug 2021

Alistair John Ward - Director (Inactive)

Appointment date: 10 Sep 1987

Termination date: 15 Feb 1999