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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Marnie Marise Individual |
Matamata 3400 Matamata 3472 |
21 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Paul David Individual |
Matamata Matamata 3472 |
21 Oct 1996 - current |
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 |
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