Market Place Building Limited
Type: NZ Limited Company (Ltd)Market Place Building Limited (issued a business number of 9429034081204) was registered on 21 Jun 2006. 2 addresses are in use by the company: Level 4, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 (type: physical, registered). Level 1, 32 Market Place, Viaduct Harbour, Auckland had been their registered address, up to 23 Aug 2012. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Wilkinson, Peter Howard (an individual) located at Kohimarama, Auckland postcode 1071,
Watts, Craig John (an individual) located at Mission Bay, Auckland postcode 1071,
Murphy, Robert John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Murphy, Robert John (an individual) - located at Kohimarama, Auckland,
Wilkinson, Peter Howard (an individual) - located at Kohimarama, Auckland,
Watts, Craig John (an individual) - located at Mission Bay, Auckland. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 | Physical & registered & service | 23 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - current |
|
Peter Howard Wilkinson
58a Kohimarama Road, Kohimarama, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 21 Jun 2006 - current |
|
Colin William Reynolds
Parnell, Auckland, 1052
Address used since 15 Feb 2010 |
Director | 21 Jun 2006 - 10 Nov 2011 |
|
Garry Rex Looker
26 Westbourne Road, Remuera, Auckland,
Address used since 25 May 2009 |
Director | 21 Jun 2006 - 27 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 32 Market Place, Viaduct Harbour, Auckland | Registered & physical | 12 Aug 2009 - 23 Aug 2012 |
| Level 3, 136 Customs Street West, Viaduct Harbour, Auckland | Physical & registered | 09 Jul 2007 - 12 Aug 2009 |
| Fourth Floor, 32 Market Place, Auckland Central | Physical & registered | 21 Jun 2006 - 09 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Peter Howard Individual |
Kohimarama Auckland 1071 |
21 Jun 2006 - current |
|
Watts, Craig John Individual |
Mission Bay Auckland 1071 |
21 Jun 2006 - current |
|
Murphy, Robert John Individual |
Kohimarama Auckland 1071 |
21 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Robert John Individual |
Kohimarama Auckland 1071 |
21 Jun 2006 - current |
|
Wilkinson, Peter Howard Individual |
Kohimarama Auckland 1071 |
21 Jun 2006 - current |
|
Watts, Craig John Individual |
Mission Bay Auckland 1071 |
21 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 Entity |
21 Jun 2006 - 15 Aug 2012 | |
|
Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 Entity |
21 Jun 2006 - 15 Aug 2012 |
 |
Market Place Limited Level 4, 136 Customs Street West |
|
Style Xpress Limited Level 2 |
|
Rodney Wayne Limited Level 2 |
|
Mgl Capital Limited Level 1 |
|
Inlogic (nz) Limited Level 1 |
|
Cereus Capital Limited Level 1 |