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Marketplace Management Limited

Type: NZ Limited Company (Ltd)
9429039754691
NZBN
299277
Company Number
Registered
Company Status
Current address
16 Fernwater Place
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 12 Jul 2021

Marketplace Management Limited, a registered company, was registered on 14 Apr 1986. 9429039754691 is the NZBN it was issued. This company has been managed by 2 directors: Ross Michael Willoughby - an active director whose contract began on 14 Apr 1986,
Carrol Lynette Willoughby - an active director whose contract began on 10 Feb 1995.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 16 Fernwater Place, Flagstaff, Hamilton, 3210 (type: physical, registered).
Marketplace Management Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address up until 12 Jul 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Jul 2018 to 12 Jul 2021

Address: 22 Tirinui Crest Road, Tauranga New Zealand

Registered & physical address used from 12 May 1997 to 12 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Willoughby, Carrol Lynette Hamilton
Shares Allocation #2 Number of Shares: 950
Individual Willoughby, Ross Michael Hamilton
Directors

Ross Michael Willoughby - Director

Appointment date: 14 Apr 1986

Address: Place, Hamilton, 3210 New Zealand

Address used since 01 Jul 2015


Carrol Lynette Willoughby - Director

Appointment date: 10 Feb 1995

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 01 Jul 2015

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