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General information

J W Marketing Limited

Type: NZ Limited Company (Ltd)
9429038782657
New Zealand Business Number
608034
Company Number
Registered
Company Status

J W Marketing Limited (issued an NZBN of 9429038782657) was registered on 15 Oct 1993. 2 addresses are currently in use by the company: 11 Heremai Street, Henderson, Auckland, 0612 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their physical address, until 02 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Armitage, James William (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bailey, Linda Marie (an individual) - located at Henderson, Auckland. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
11 Heremai Street, Henderson, Auckland, 0612 Registered & physical & service 02 Aug 2021
Last updated:
Directors
Name and Address Role Period
Linda Marie Bailey
Henderson, Auckland, 0612
Address used since 15 Apr 2011
Director 15 Oct 1993 - current
James William Armitage
Henderson, Auckland, 0612
Address used since 15 Apr 2011
Director 15 Oct 1993 - current
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 04 Oct 2017 - 02 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 04 Aug 2015 - 04 Oct 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 27 Apr 2011 - 04 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 Physical & registered 28 May 2010 - 27 Apr 2011
L3 44 Khyber Pass Rd, Grafton Physical & registered 08 Apr 2009 - 28 May 2010
C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City Physical 16 Jul 2001 - 16 Jul 2001
86 Nelson Street, Auckland Central Physical 16 Jul 2001 - 08 Apr 2009
C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City Registered 16 Jul 2001 - 08 Apr 2009
C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Registered 01 May 2000 - 16 Jul 2001
C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Physical 01 Jul 1998 - 16 Jul 2001
Unit 6, 9 Milford Road, Milford, Auckland 9 Registered 01 Jul 1998 - 01 May 2000
Unit 6, 9 Milford Road, Milford, Auckland 9 Physical 01 Jul 1998 - 01 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Armitage, James William
Individual 		Henderson
Auckland
0612 		15 Oct 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bailey, Linda Marie
Individual 		Henderson
Auckland
0612 		15 Oct 1993 - current
Location
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