Marketing World Limited (issued an NZ business identifier of 9429036749065) was incorporated on 03 Oct 2001. 2 addresses are currently in use by the company: 29 Hepburn Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 16 Sentinel Road, Herne Bay, Auckland had been their registered address, up until 16 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dunlop, Simon Fraser (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Morris, Stephen William (an individual) - located at Parnell, Auckland,
Dunlop, Simon Fraser (an individual) - located at Freemans Bay, Auckland. Our information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
29 Hepburn Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 16 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Simon Fraser Dunlop
Freemans Bay, Auckland, 1011
Address used since 05 Feb 2021
Herne Bay, Auckland, 1011
Address used since 19 Feb 2014 |
Director | 03 Oct 2001 - current |
Previous address | Type | Period |
---|---|---|
16 Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 27 Feb 2014 - 16 Feb 2021 |
41 Hamilton Rd, Herne Bay, Auckland | Physical | 21 Jan 2005 - 27 Feb 2014 |
41 Hamilton Rd, Herne Bay | Registered | 21 Jan 2005 - 27 Feb 2014 |
8a Northland Street, Grey Lynn, Auckland | Physical & registered | 19 Apr 2002 - 21 Jan 2005 |
8a Northland Street, Grey Lynn, Auckland | Registered | 12 Apr 2002 - 19 Apr 2002 |
10g/14 Waterloo Quadrant, Auckland City | Physical | 03 Oct 2001 - 19 Apr 2002 |
8a Northland Street, Grey Lynn, Auckland | Physical | 03 Oct 2001 - 03 Oct 2001 |
10g/14 Waterloo Quadrant, Auckland City | Registered | 03 Oct 2001 - 12 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Dunlop, Simon Fraser Individual |
Freemans Bay Auckland 1011 |
03 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Stephen William Individual |
Parnell Auckland |
03 Oct 2001 - current |
Dunlop, Simon Fraser Individual |
Freemans Bay Auckland 1011 |
03 Oct 2001 - current |
Study Trip Limited 17 Sentinel Road |
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Renaissance Tableau Limited 25 Sentinel Road |
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Herne Bay Developments Limited 21 Lawrence Street |
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Cashflow Property NZ Limited 21 Lawrence Street |
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S D C Holdings Limited 21 Lawrence Street |
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Ultimate Developments Limited 21 Lawrence Street |