M B Sales Agency Limited
Type: NZ Limited Company (Ltd)M B Sales Agency Limited (issued an NZ business identifier of 9429038236877) was launched on 21 Oct 1996. 6 addresess are in use by the company: 23 Tower Road, Matamata, Matamata, 3400 (type: registered, service). 23 Empire Street, Cambridge had been their physical address, up until 26 Feb 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Greaves, Wendy (an individual) located at Hastings, Hastings postcode 4122,
Sutherland, Paul David (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sutherland, Marnie Marise (an individual) - located at Matamata, Matamata. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Greaves, Wendy, located at Hastings, Hastings (an individual). "Commercial photography service" (business classification M699110) is the category the ABS issued to M B Sales Agency Limited. Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Henry Watson Road, Rd 2, Matamata, 3472 | Registered & physical & service | 26 Feb 2018 |
| 58 Arawa Street, Matamata, 3400 | Registered & service | 03 Jul 2023 |
| 23 Tower Road, Matamata, Matamata, 3400 | Registered | 09 Apr 2025 |
| 23 Tower Road, Matamata, 3400 | Service | 09 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Sutherland
Matamata, Matamata, 3400
Address used since 01 Apr 2025
Matamata 3400, Matamata, 3472
Address used since 21 Jun 2023
Matamata, 3472
Address used since 01 Mar 2011 |
Director | 20 Oct 2001 - current |
|
Marnie Marise Sutherland
Northcote Point, Auckland,
Address used since 20 Feb 2006 |
Director | 21 Oct 1996 - 28 Jun 2007 |
| Type | Used since | |
|---|---|---|
| 23 Tower Road, Matamata, 3400 | Service | 09 Apr 2025 |
| 105 Henry Watson Road, Matamata , Matamata , 3472 |
| Previous address | Type | Period |
|---|---|---|
| 23 Empire Street, Cambridge, 3434 | Physical & registered | 31 Aug 2011 - 26 Feb 2018 |
| C/-bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 12 Feb 2008 - 31 Aug 2011 |
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 03 Dec 2004 - 12 Feb 2008 |
| Unit 2, 190 Queens St, Northcote Point, Auckland | Registered & physical | 18 Nov 2004 - 03 Dec 2004 |
| C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North | Physical & registered | 24 Oct 2002 - 18 Nov 2004 |
| C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North | Registered | 23 Oct 2001 - 24 Oct 2002 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical | 23 Oct 2001 - 24 Oct 2002 |
| C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North | Physical | 23 Oct 2001 - 23 Oct 2001 |
| C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North | Registered | 11 Apr 2000 - 23 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Wendy Individual |
Hastings Hastings 4122 |
04 Apr 2006 - current |
|
Sutherland, Paul David Individual |
Matamata Matamata 3400 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Marnie Marise Individual |
Matamata Matamata 3400 |
21 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Wendy Individual |
Hastings Hastings 4122 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Paul David Individual |
Matamata Matamata 3472 |
21 Oct 1996 - 06 Jun 2024 |
|
Sutherland, Marnie Marise Individual |
Matamata Matamata 3472 |
04 Apr 2006 - 06 Jun 2024 |
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