Sports Marketing Limited
Type: NZ Limited Company (Ltd)Sports Marketing Limited (issued a business number of 9429033718606) was incorporated on 09 Jan 2007. 2 addresses are in use by the company: Level 2, 63 Fort Street, Auckland (type: physical, registered). Level 14, Bridgecorp House, 36 Kitchener Street, Auckland had been their physical address, up until 24 Aug 2007. 80 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (25% of shares), namely:
Mcelwee, Maria Anne (an individual) located at Parnell, Auckland postcode 1052,
Barclay, Gregor John (an individual) located at Remuera, Auckland. When considering the second group, a total of 3 shareholders hold 50% of all shares (40 shares); it includes
Barclay, Kirsty Ruth (an individual) - located at Wanaka, Wanaka,
Barclay, Gregor John (an individual) - located at Remuera, Auckland,
Barclay, Warren Ross (a director) - located at Wanaka, Wanaka. The 3rd group of shareholders, share allocation (20 shares, 25%) belongs to 1 entity, namely:
Ngatapa Trustees Limited, located at 63 Fort Street, Auckland, Null (an entity). Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort Street, Auckland | Physical & registered & service | 24 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ross Barclay
Wanaka, Wanaka, 9305
Address used since 18 Dec 2024
Remuera,, Auckland, 1050
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - current |
|
Gregor John Barclay
Remuera, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 15 Nov 2013 |
|
Justin David Ellis
Cockle Bay, Manukau, Auckland,
Address used since 09 Jan 2007 |
Director | 09 Jan 2007 - 21 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Bridgecorp House, 36 Kitchener Street, Auckland | Physical & registered | 09 Jan 2007 - 24 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwee, Maria Anne Individual |
Parnell Auckland 1052 |
12 Jul 2010 - current |
|
Barclay, Gregor John Individual |
Remuera Auckland |
28 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Kirsty Ruth Individual |
Wanaka Wanaka 9305 |
27 Aug 2014 - current |
|
Barclay, Gregor John Individual |
Remuera Auckland |
28 Apr 2008 - current |
|
Barclay, Warren Ross Director |
Wanaka Wanaka 9305 |
27 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 Entity (NZ Limited Company) |
63 Fort Street Auckland Null 1010 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Richard Michael Individual |
Rd 2 Papakura 2582 |
16 Dec 2009 - 25 Jun 2021 |
|
Ellis, Justin David Individual |
Rd 2 Papakura 2582 |
09 Jan 2007 - 25 Jun 2021 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland |
28 Apr 2008 - 27 Aug 2014 |
|
Mchugh, Patrick James Individual |
Auckland Central Auckland 1010 |
12 Jul 2010 - 16 Nov 2011 |
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