General information

The Market Limited

Type: NZ Limited Company (Ltd)
9429030707313
New Zealand Business Number
3780516
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108959126
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description

The Market Limited (issued an NZBN of 9429030707313) was registered on 13 Apr 2012. 7 addresess are in use by the company: Unit 10, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 95A Bassett Road, Remuera, Auckland had been their registered address, up until 28 May 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Souter, Juliet (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Souter, Justin (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Souter, Justin (a director) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Souter, Juliet, located at Mount Maunganui, Mount Maunganui (an individual). "Clothing wholesaling" (ANZSIC F371210) is the category the ABS issued The Market Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
Unit 2, 3 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 28 May 2015
Flat 3, 2 Moa Street, Mount Maunganui, Mount Maunganui, 3116 Postal 24 Apr 2019
3 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 24 Apr 2019
Unit 10, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Service 28 Mar 2023
Contact info
64 7 5756695
Phone (Phone)
justin@themarketltd.com
Email
www.themarketltd.com
Website
Directors
Name and Address Role Period
Justin Souter
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2015
Director 13 Apr 2012 - current
Addresses
Other active addresses
Type Used since
Unit 10, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Service 28 Mar 2023
Unit 10, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered 29 Mar 2023
Principal place of activity
3 Newton Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
95a Bassett Road, Remuera, Auckland, 1050 Registered 26 Apr 2013 - 28 May 2015
95 Bassett Road, Remuera, Auckland, 1050 Registered 13 Apr 2012 - 26 Apr 2013
95 Bassett Road, Remuera, Auckland, 1050 Physical 13 Apr 2012 - 28 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
02 Sep 2021 - current
Souter, Juliet
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jan 2020 - current
Souter, Justin
Director
Mount Maunganui
Mount Maunganui
3116
13 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Souter, Justin
Director
Mount Maunganui
Mount Maunganui
3116
13 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Souter, Juliet
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Bates, Juliet
Individual
Mount Maunganui
Mount Maunganui
3116
10 Mar 2014 - 28 Jan 2020
Bates, Juliet
Individual
Mount Maunganui
Mount Maunganui
3116
10 Mar 2014 - 28 Jan 2020
Location
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