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Amalgamated Marketing Limited

Type: NZ Limited Company (Ltd)
9429040712567
NZBN
53428
Company Number
Registered
Company Status
Current address
Unit B 373 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Dec 2018

Amalgamated Marketing Limited, a registered company, was registered on 06 Mar 1956. 9429040712567 is the business number it was issued. This company has been run by 7 directors: Ralph Allan Marshall - an active director whose contract began on 16 Apr 2015,
Dean Alan Ellwood - an active director whose contract began on 16 Mar 2021,
William Bruce Goodfellow - an inactive director whose contract began on 11 Apr 1990 and was terminated on 28 Dec 2020,
Dean Alan Ellwood - an inactive director whose contract began on 16 Aug 2019 and was terminated on 28 Dec 2020,
Paul Gerard Keeling - an inactive director whose contract began on 13 May 2002 and was terminated on 02 Mar 2015.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Unit B 373 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Amalgamated Marketing Limited had been using Unit B 173 Neilson Street, Onehunga, Auckland as their physical address up to 04 Dec 2018.
Previous names used by this company, as we found at BizDb, included: from 27 Sep 1968 to 28 Jul 2021 they were named Sulkem Company Limited, from 06 Mar 1956 to 27 Sep 1968 they were named Sulphur & Chemical Importing Coy Limited.
A single entity owns all company shares (exactly 5025000 shares) - 531 Trustee Limited - located at 1061, Auckland.

Addresses

Previous addresses

Address: Unit B 173 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Apr 2018 to 04 Dec 2018

Address: 40 Anzac Ave, Auckland New Zealand

Registered & physical address used from 30 Jun 1997 to 09 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5025000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5025000
Entity (NZ Limited Company) 531 Trustee Limited
Shareholder NZBN: 9429047356474
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 26-28 Auckland Road Trustee Limited
Shareholder NZBN: 9429047356511
Company Number: 7355456
Individual Goodfellow, William Bruce Auckland 5
Entity 26-28 Auckland Road Trustee Limited
Shareholder NZBN: 9429047356511
Company Number: 7355456
Auckland Central
Auckland
1010
New Zealand
Other David Lewis & Dean Ellwood (executors Of The Estate Of William Bruce Goodfellow)
Individual Goodfellow, William Bruce Auckland 5
Individual Goodfellow, William Bruce Auckland 5
Individual Goodfellow, William Douglas Auckland 5

New Zealand
Individual Preston, Edgar William Devonport
Auckland

New Zealand
Entity Waikato Investment Co Limited
Shareholder NZBN: 9429040640419
Company Number: 70554
Entity Amalgamated Dairies Limited
Shareholder NZBN: 9429040745114
Company Number: 43908
Director Marshall, Ralph Allan Glendowie
Auckland
1071
New Zealand
Entity Waikato Investment Co Limited
Shareholder NZBN: 9429040640419
Company Number: 70554
Entity Amalgamated Dairies Limited
Shareholder NZBN: 9429040745114
Company Number: 43908
Director Marshall, Ralph Allan Glendowie
Auckland
1071
New Zealand
Directors

Ralph Allan Marshall - Director

Appointment date: 16 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Sep 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Mar 2016


Dean Alan Ellwood - Director

Appointment date: 16 Mar 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Mar 2021


William Bruce Goodfellow - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 28 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 1990


Dean Alan Ellwood - Director (Inactive)

Appointment date: 16 Aug 2019

Termination date: 28 Dec 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Aug 2019


Paul Gerard Keeling - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 02 Mar 2015

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 02 Mar 2010


William Douglas Goodfellow - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 10 Jul 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Aug 2010


Hector Goodfellow - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 14 Nov 1997

Address: Auckland 5,

Address used since 11 Apr 1990

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