H B Marketing Consultants Limited, a registered company, was started on 29 Jan 1987. 9429039697561 is the business number it was issued. This company has been run by 4 directors: Alice Elizabeth Wilson Milne - an active director whose contract began on 09 Nov 1994,
Charlotte Kinross White - an inactive director whose contract began on 21 Dec 1994 and was terminated on 20 Feb 1997,
Murray James Jones - an inactive director whose contract began on 05 Oct 1988 and was terminated on 21 Dec 1994,
Darryl Glen Jones - an inactive director whose contract began on 30 Sep 1988 and was terminated on 09 Nov 1994.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Tuna Terrace, Titahi Bay, Porirua, 5022 (category: registered, physical).
H B Marketing Consultants Limited had been using C/O Mrs A White, 5 Tuna Terrace, Titahi Bay, Wellington as their registered address up to 08 Feb 2012.
Other names for the company, as we identified at BizDb, included: from 29 Jan 1987 to 13 May 1994 they were named Murray Jones & Associates Limited.
One entity owns all company shares (exactly 1000 shares) - Wilson Milne, Alice Elizabeth - located at 5022, Titahi Bay, Porirua.
Previous addresses
Address #1: C/o Mrs A White, 5 Tuna Terrace, Titahi Bay, Wellington, 5022 New Zealand
Registered address used from 18 Oct 2010 to 08 Feb 2012
Address #2: C/o Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Street, Napier
Registered address used from 09 Oct 1998 to 09 Oct 1998
Address #3: C/o Gardiner Reaney, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Street, Napier New Zealand
Registered address used from 09 Oct 1998 to 18 Oct 2010
Address #4: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #5: Same As Registered Office New Zealand
Physical address used from 19 Feb 1992 to 18 Oct 2010
Address #6: C/o Gardiner Reaney & Swinburn, Maritime Bldg, Cnr Browning & Byron Street, Napier
Registered address used from 15 Jan 1992 to 09 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson Milne, Alice Elizabeth |
Titahi Bay Porirua 5022 New Zealand |
29 Jan 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Charlotte |
Island Bay Wellington |
29 Jan 1987 - 05 Jul 2004 |
Alice Elizabeth Wilson Milne - Director
Appointment date: 09 Nov 1994
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 10 Nov 2009
Charlotte Kinross White - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 20 Feb 1997
Address: Havelock North,
Address used since 21 Dec 1994
Murray James Jones - Director (Inactive)
Appointment date: 05 Oct 1988
Termination date: 21 Dec 1994
Address: Napier,
Address used since 05 Oct 1988
Darryl Glen Jones - Director (Inactive)
Appointment date: 30 Sep 1988
Termination date: 09 Nov 1994
Address: Lyall Bay, Wellington,
Address used since 30 Sep 1988
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