The Digital Marketer Limited
Type: NZ Limited Company (Ltd)The Digital Marketer Limited (issued an NZ business number of 9429031806688) was incorporated on 20 Nov 2009. 7 addresess are currently in use by the company: Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 (type: registered, physical). 11 Couldry Street, Eden Terrace, Auckland had been their physical address, until 22 Jul 2019. The Digital Marketer Limited used other aliases, namely: Immunis Limited from 20 Nov 2009 to 26 Sep 2016. 120000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 108000 shares (90% of shares), namely:
Roughton, Sam David (an individual) located at Sunnyvale, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 10% of all shares (12000 shares); it includes
Epiphany International Limited (an entity) - located at Mount Albert, Auckland. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to The Digital Marketer Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island 1081 | Other (Address For Share Register) | 13 Apr 2010 |
| 11 Couldry Street, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) | 03 Jul 2018 |
| Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jul 2019 |
| Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 | Physical & service | 22 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam David Roughton
Sunnyvale, Auckland, 0612
Address used since 12 Jul 2019
Surfdale, Waiheke Island, 1081
Address used since 23 Sep 2016
Eden Terrace, Auckland, 1021
Address used since 03 Jul 2018 |
Director | 23 Sep 2016 - current |
|
Marianne Dorothy Roughton
Waiheke Island, Auckland, 1081
Address used since 28 Jul 2015 |
Director | 20 Nov 2009 - 26 Sep 2016 |
|
Bede Francis Roughton
Waiheke Island 1081, Auckland, 1081
Address used since 28 Jul 2015 |
Director | 20 Nov 2009 - 01 Sep 2016 |
| Type | Used since | |
|---|---|---|
| Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 | Physical & service | 22 Jul 2019 |
| Flat 4, 44 Sunnyside Road, Sunnyvale, Auckland, 0612 | Registered | 01 Aug 2019 |
| Flat 4, 44 Sunnyside Road , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 11 Couldry Street, Eden Terrace, Auckland, 1021 | Physical | 11 Jul 2018 - 22 Jul 2019 |
| 11 Couldry Street, Eden Terrace, Auckland, 1021 | Registered | 11 Jul 2018 - 01 Aug 2019 |
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 20 Apr 2010 - 11 Jul 2018 |
| 16 Esslin Road, Surfdale, Waiheke Island | Registered & physical | 20 Nov 2009 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Sam David Individual |
Sunnyvale Auckland 0612 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
29 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
20 Nov 2009 - 30 Aug 2011 | |
|
Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 Entity |
07 Sep 2011 - 29 May 2013 | |
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
30 Aug 2011 - 07 Sep 2011 | |
|
Roughton, Marianne Dorothy Individual |
Waiheke Island |
20 Nov 2009 - 07 Sep 2011 |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
20 Nov 2009 - 30 Aug 2011 | |
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
30 Aug 2011 - 07 Sep 2011 | |
|
Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 Entity |
07 Sep 2011 - 29 May 2013 | |
|
Roughton, Bede Francis Individual |
Waiheke Island |
20 Nov 2009 - 07 Sep 2011 |
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