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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Morpeth, Charles Scot |
Orakei Auckland 1071 New Zealand |
21 Jun 2022 - |
Entity (NZ Limited Company) | Morpeth Family Trustees Limited Shareholder NZBN: 9429050946860 |
4 Graham Street Auckland 1010 New Zealand |
19 Dec 2022 - |
Individual | Prentice, Amy Elizabeth |
Orakei Auckland 1071 New Zealand |
19 Dec 2022 - |
Shares Allocation #2 Number of Shares: 880 | |||
Individual | Morpeth, David Grierson |
Kohimarama Auckland New Zealand |
14 Aug 1987 - |
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
27 May 2004 - |
Individual | Morpeth, Mari-carmen |
Kohimarama Auckland New Zealand |
14 Aug 1987 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Morpeth, David Grierson |
Kohimarama Auckland 5 New Zealand |
14 Aug 1987 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Morpeth, Mari-carmen |
Kohimarama Auckland 5 New Zealand |
14 Aug 1987 - |
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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