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Marketing Brokers Nz Limited

Type: NZ Limited Company (Ltd)
9429039563989
NZBN
357805
Company Number
Registered
Company Status
Current address
10 Rawhitiroa Road
Kohimarama
Auckland 5
Other (Address for Records) & records address (Address for Records) used since 05 Jul 2007
20a Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 06 Aug 2009
20a Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 12 May 2022

Marketing Brokers Nz Limited, a registered company, was registered on 14 Aug 1987. 9429039563989 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Mari-Carmen Morpeth - an active director whose contract began on 14 Aug 1987,
David Grierson Morpeth - an active director whose contract began on 14 Aug 1987,
Charles Scot Morpeth - an active director whose contract began on 15 Jun 2022.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 20A Rawhitiroa Road, Kohimarama, Auckland, 1071 (types include: physical, service).
Marketing Brokers Nz Limited had been using 20A Rawhitiroa Road, Auckland, Auckland as their physical address until 12 May 2022.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 100 shares (10%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 880 shares (88%). Lastly the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20a Rawhitiroa Road, Auckland, Auckland, 1140 New Zealand

Physical address used from 13 May 2020 to 12 May 2022

Address #2: 20a Rawhitiroa Road, Kohimarama, Auckland 5 New Zealand

Physical address used from 06 Aug 2009 to 13 May 2020

Address #3: 10 Rawhitiroa Road, Kohimarama, Auckland 5

Registered & physical address used from 12 Jul 2007 to 06 Aug 2009

Address #4: 10 Rawhitiroa Road, Kohimarama, Auckland

Physical address used from 18 May 2007 to 12 Jul 2007

Address #5: 27 Thomas Peacock Place, Mt Wellington, Auckland

Physical address used from 30 May 2003 to 18 May 2007

Address #6: 2 Hotunui Drive, Mt Wellington, Auckland

Physical address used from 11 Aug 1997 to 30 May 2003

Address #7: 10 Rawhitiroa Road, Kohimarama, Auckland 5

Physical address used from 11 Aug 1997 to 11 Aug 1997

Address #8: 10 Rawhitiroa Road, Kohimarama, Auckland 5

Registered address used from 20 Jan 1997 to 12 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Morpeth, Charles Scot Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Morpeth Family Trustees Limited
Shareholder NZBN: 9429050946860
4 Graham Street
Auckland
1010
New Zealand
Individual Prentice, Amy Elizabeth Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 880
Individual Morpeth, David Grierson Kohimarama
Auckland

New Zealand
Individual Toplis, Russell Martin Remuera
Auckland 1050

New Zealand
Individual Morpeth, Mari-carmen Kohimarama
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Morpeth, David Grierson Kohimarama
Auckland 5

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Morpeth, Mari-carmen Kohimarama
Auckland 5

New Zealand
Directors

Mari-carmen Morpeth - Director

Appointment date: 14 Aug 1987

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Jul 2009


David Grierson Morpeth - Director

Appointment date: 14 Aug 1987

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Jul 2009


Charles Scot Morpeth - Director

Appointment date: 15 Jun 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Jun 2022

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