General information
Marketing Chemicals Limited
Type: NZ Limited Company (Ltd)9429038272196
New Zealand Business Number
818602
Company Number
Registered
Company Status
Marketing Chemicals Limited (issued an NZ business identifier of 9429038272196) was registered on 05 Sep 1996. 5 addresess are in use by the company: 97 Mill Road, Rd 1, Auckland, 2576 (type: physical, service). 4 Mont Le Grand Road, Mount Eden, Auckland had been their physical address, up to 19 Feb 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Jke Trustee Co Limited (an entity) located at Flat Bush, Auckland postcode 2019. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2011 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 16 Apr 2018 |
| 97 Mill Road, Rd 1, Auckland, 2576 | Physical & service | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Pointon
Rd 1, Manurewa, Auckland, 2576
Address used since 20 Apr 2013 |
Director | 05 Sep 1996 - current |
|
Martyn Tewsley Scott
Epsom, Auckland,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 04 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical | 04 Aug 2011 - 19 Feb 2021 |
| 4 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Registered | 04 Aug 2011 - 16 Apr 2018 |
| 31 Napier Street, Wellington | Registered | 12 Apr 2000 - 04 Aug 2011 |
| 31 Napier Street, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 31 Napier Street, Wellington | Physical | 06 Sep 1996 - 04 Aug 2011 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Jke Trustee Co Limited Shareholder NZBN: 9429031082778 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Martyn Tewsley Individual |
Epsom Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Pointon, Gary John Individual |
Alfriston Auckland 2576 |
03 Feb 2004 - 03 Feb 2004 |
|
Mckee, John Malcolm Individual |
Wellington |
03 Feb 2004 - 27 Jul 2011 |
|
Pointon, Gary John Individual |
Alfriston Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Pointon, Georgina Gai Individual |
Auckland |
03 Feb 2004 - 27 Jul 2011 |
Location
Companies nearby
 |
Bob's Mowers Limited 4 Mont Le Grand Road |
|
Tetley View Limited 4 Mont Le Grand Road |
|
Leoduo Limited 4 Mont Le Grand Road |
|
Fuguifujia Trustee Limited 472a Dominion Road |
|
Vets For Pets Limited 482 Dominion Road |
|
Royal Oak Veterinary Care Limited 482 Dominion Road |