General information
Marketplacers International Limited
Type: NZ Limited Company (Ltd)9429037555351
New Zealand Business Number
965376
Company Number
Registered
Company Status
Marketplacers International Limited (issued a business number of 9429037555351) was launched on 12 Jul 1999. 5 addresess are currently in use by the company: 473 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 477 Great South Road, Penrose, Auckland had been their physical address, up until 13 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Baptist Missionary Society (an other) located at Penrose, Auckland postcode 1061. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 12220, Penrose, Auckland, 1642 | Postal | 18 Jul 2019 |
| 477 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 18 Jul 2019 |
| 473 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Apr 2021 |
Contact info
64 09 5266363
Phone (Phone)
admin@marketplacers.co.nz
Email (Administration)
finance@baptist.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marketplacers.co.nz
Website
https://www.marketplacers.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Arthur Palmer
Opaheke, Papakura, 2113
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Alan Kevin Jamieson
Hoon Hay, Christchurch, 8025
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Andrew Page
Belmont, Auckland, 0622
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
John Gordon Osborne
Penrose, Auckland, 1061
Address used since 19 Sep 2014 |
Director | 12 Jul 1999 - 31 Dec 2023 |
|
Andrew Reginald Page
Sunnyvale, Auckland, 0612
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 08 Jun 2021 |
|
David Anthony Auty
Glendene, Auckland, 0602
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 27 Feb 2021 |
|
Kelvyn Wallace Fairhall
Waihi, Waihi, 3610
Address used since 30 Jun 2016 |
Director | 12 Jul 1999 - 25 May 2020 |
|
Peter Juan Mihaere
The Gardens, Auckland, 2105
Address used since 30 Jun 2016 |
Director | 03 May 2006 - 31 Jan 2019 |
|
Graeme Russell Osborne
Otorohanga,
Address used since 01 May 2006 |
Director | 11 Feb 2002 - 26 May 2011 |
|
John Preston Mcfedries
Avonhead, Christchurch, 8042
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 08 Sep 2010 |
|
Philip Keith Bull
Titirangi, Auckland, 0604
Address used since 16 May 2007 |
Director | 16 May 2007 - 08 Sep 2010 |
|
Stephen John Lovegrove
Pukekohe,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 13 May 2009 |
|
Robert Douglas Edmiston
Mt Roskill, Auckland,
Address used since 01 Mar 2004 |
Director | 11 Feb 2002 - 27 Feb 2008 |
|
Robert Kilpatrick
Manukau City, Auckland,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 31 Mar 2006 |
Addresses
Principal place of activity
| 477 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 477 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 08 Jul 2016 - 13 Apr 2021 |
| 473 Great South Road, Penrose, Auckland, 1061 | Registered | 01 Oct 2014 - 08 Jul 2016 |
| 473 Great South Road, Penrose, Auckland, 1061 | Physical | 29 Sep 2014 - 08 Jul 2016 |
| 31 Reservoir Rd, Waihi | Physical | 15 Jun 2006 - 29 Sep 2014 |
| 31 Reservoir Rd, Waihi | Registered | 15 Jun 2006 - 01 Oct 2014 |
| 165 Weymouth Road, Manurewa | Registered | 12 Apr 2000 - 15 Jun 2006 |
| 165 Weymouth Road, Manurewa | Physical | 13 Jul 1999 - 15 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Baptist Missionary Society Other (Other) |
Penrose Auckland 1061 |
20 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Kelvyn Wallace Individual |
Waihi |
12 Jul 1999 - 20 Oct 2014 |
Ultimate Holding Company
| Name | New Zealand Baptist Missionary Society |
| Type | Incorp_society |
| Ultimate Holding Company Number | 226056 |
| Country of origin | NZ |
| Address |
473 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Teco (new Zealand) Limited Unit 3/477 Gt Sth Road |
|
477 Limited 473 Great South Road |
|
Baptist Retirement Trustee Limited 473 Great South Road |
|
Carey Baptist College Foundation 473 Great South Road |
|
New Zealand Baptist Missionary Society 473 Great South Road |