General information

M B Sales Agency Limited

Type: NZ Limited Company (Ltd)
9429038236877
New Zealand Business Number
826682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699110 - Commercial Photography Service
Industry classification codes with description

M B Sales Agency Limited (issued an NZ business identifier of 9429038236877) was launched on 21 Oct 1996. 4 addresses are in use by the company: 58 Arawa Street, Matamata, 3400 (type: registered, service). 23 Empire Street, Cambridge had been their physical address, up until 26 Feb 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sutherland, Marnie Marise (an individual) located at Matamata 3400, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sutherland, Paul David (an individual) - located at Matamata, Matamata. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sutherland, Paul David, located at Matamata, Matamata (an individual),
Greaves, Wendy, located at Hastings, Hastings (an individual),
Sutherland, Marnie Marise, located at Matamata, Matamata (an individual). "Commercial photography service" (business classification M699110) is the category the ABS issued to M B Sales Agency Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
105 Henry Watson Road, Rd 2, Matamata, 3472 Registered & physical & service 26 Feb 2018
58 Arawa Street, Matamata, 3400 Registered & service 03 Jul 2023
Contact info
64 7 2806552
Phone (Phone)
psphoto@xtra.co.nz
Email
www.psphoto.co.nz
Website
Directors
Name and Address Role Period
Paul David Sutherland
Matamata 3400, Matamata, 3472
Address used since 21 Jun 2023
Matamata, 3472
Address used since 01 Mar 2011
Director 20 Oct 2001 - current
Marnie Marise Sutherland
Northcote Point, Auckland,
Address used since 20 Feb 2006
Director 21 Oct 1996 - 28 Jun 2007
Addresses
Principal place of activity
105 Henry Watson Road, Matamata , Matamata , 3472
Previous address Type Period
23 Empire Street, Cambridge, 3434 Physical & registered 31 Aug 2011 - 26 Feb 2018
C/-bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland Registered & physical 12 Feb 2008 - 31 Aug 2011
4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard Physical & registered 03 Dec 2004 - 12 Feb 2008
Unit 2, 190 Queens St, Northcote Point, Auckland Registered & physical 18 Nov 2004 - 03 Dec 2004
C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North Physical & registered 24 Oct 2002 - 18 Nov 2004
C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North Registered 23 Oct 2001 - 24 Oct 2002
C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga Physical 23 Oct 2001 - 24 Oct 2002
C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North Physical 23 Oct 2001 - 23 Oct 2001
C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North Registered 11 Apr 2000 - 23 Oct 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Marnie Marise
Individual
Matamata 3400
Matamata
3472
21 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Paul David
Individual
Matamata
Matamata
3472
21 Oct 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sutherland, Paul David
Individual
Matamata
Matamata
3472
04 Apr 2006 - current
Greaves, Wendy
Individual
Hastings
Hastings
4122
04 Apr 2006 - current
Sutherland, Marnie Marise
Individual
Matamata
Matamata
3472
04 Apr 2006 - current
Location
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