General information
The Marketing Group Limited
Type: NZ Limited Company (Ltd)9429038738111
New Zealand Business Number
617950
Company Number
Registered
Company Status
The Marketing Group Limited (issued a New Zealand Business Number of 9429038738111) was incorporated on 30 Jun 1994. 2 addresses are currently in use by the company: 181 Huia Street, Rd 1, Waikanae, 5391 (type: physical, registered). 181 Huia Street, Waikanae 5391 had been their registered address, until 21 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wiggins, Steven John (an individual) located at Rd 1, Waikanae postcode 5391. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Huia Street, Rd 1, Waikanae, 5391 | Physical & registered & service | 21 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Wiggins
Rd 1, Waikanae, 5391
Address used since 14 Oct 2009 |
Director | 30 Jun 1994 - current |
|
Katherine Graham
Rd 1, Waikanae, 5391
Address used since 14 Oct 2009 |
Director | 30 Jun 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Huia Street, Waikanae 5391 | Registered & physical | 09 Oct 2008 - 21 Oct 2011 |
| 18/189 The Terrace, Wellington | Registered & physical | 04 Nov 2004 - 09 Oct 2008 |
| 37 Mahina Road, Mahina Bay, Eastbourne, Wellington | Registered | 30 Jun 1997 - 04 Nov 2004 |
| 37 Mahina Road, Mahina Bay, Eastborne, Wellington | Physical | 30 Jun 1994 - 30 Jun 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Steven John Individual |
Rd 1 Waikanae 5391 |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Katherine Individual |
Waikanae 5391 |
30 Jun 1994 - 15 Apr 2011 |
Location
Companies nearby
 |
Tmg Hwi Limited 181 Huia Street |
|
Vinchento Limited 183 Huia Street |
|
Remote Control Limited 189 Huia Street |
|
Inket Investment Holdings Limited 189 Huia Street |
|
Verglis Limited 189 Huia Street |
|
189 Huia Street Limited 189 Huia Street |