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Market Place Limited

Type: NZ Limited Company (Ltd)
9429041448793
NZBN
5482168
Company Number
Registered
Company Status
Current address
Level 4, 136 Customs Street West
Viaduct Harbour
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Oct 2014

Market Place Limited, a registered company, was registered on 09 Oct 2014. 9429041448793 is the business number it was issued. The company has been supervised by 3 directors: Peter Howard Wilkinson - an active director whose contract started on 09 Oct 2014,
Craig John Watts - an active director whose contract started on 09 Oct 2014,
Darryl Bruce Queen - an inactive director whose contract started on 09 Oct 2014 and was terminated on 09 Sep 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 (types include: physical, registered).
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Market Place Building Limited
Shareholder NZBN: 9429034081204
Viaduct Harbour
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burton, Nigel Geoffrey Ledgard Herne Bay
Auckland
1011
New Zealand
Director Watts, Craig John St Heliers
Auckland
1071
New Zealand
Individual Knox, Robert John Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Propertyfinance Securities Limited
Shareholder NZBN: 9429036921270
Company Number: 1134661
Entity Propertyfinance Securities Limited
Shareholder NZBN: 9429036921270
Company Number: 1134661
Directors

Peter Howard Wilkinson - Director

Appointment date: 09 Oct 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Oct 2014


Craig John Watts - Director

Appointment date: 09 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Oct 2014


Darryl Bruce Queen - Director (Inactive)

Appointment date: 09 Oct 2014

Termination date: 09 Sep 2016

Address: Christchurch, 8013 New Zealand

Address used since 02 Aug 2016

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