Marketplace New Zealand Limited
Type: NZ Limited Company (Ltd)Marketplace New Zealand Limited (issued a New Zealand Business Number of 9429039560094) was registered on 10 Sep 1987. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. Marketplace New Zealand Limited used other aliases, namely: Mark Tansley Limited from 10 Sep 1987 to 20 Sep 1990. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Tansley, The Estate Of Mark Gauntlett (an individual) located at Onerahi, Whangarei postcode 0110. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Jonathan Tansley
Onerahi, Whangarei, 0110
Address used since 06 Jun 2022 |
Director | 06 Jun 2022 - current |
|
Alistair John Ward
St Heliers, Auckland, 1071
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - 22 Nov 2021 |
|
Mark Gauntlett Tansley
Torbay, Auckland, 0630
Address used since 22 Apr 2017 |
Director | 10 Sep 1987 - 16 Aug 2021 |
|
Alistair John Ward
Orakei,
Address used since 10 Sep 1987 |
Director | 10 Sep 1987 - 15 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 29 Oct 2021 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 29 Oct 2021 - 30 Mar 2022 |
| 16 Long Street, Torbay, Auckland, 0630 | Physical & registered | 02 May 2017 - 29 Oct 2021 |
| 25a Rewi Street, Torbay, Auckland, 0630 | Registered | 03 Nov 2005 - 02 May 2017 |
| 25a Rewi Street, Torbay, Auckland, 0630 | Physical | 25 Nov 1999 - 02 May 2017 |
| Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 25 Nov 1999 - 25 Nov 1999 |
| 25a Rewi St, Torbay, Auckland | Registered | 23 Jun 1997 - 03 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley, The Estate Of Mark Gauntlett Individual |
Onerahi Whangarei 0110 |
22 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley, Mark Gauntlett Individual |
Torbay Auckland 0630 |
10 Sep 1987 - 22 Oct 2021 |
 |
Rjm Construction Limited 14 Long Street |
|
Iot Limited 26 Long Street |
|
Jolly Trustee Limited 2/11 Long Street |
|
Peebles Properties Limited 147 Deep Creek Road |
|
10xbetter Limited 2/153 Deep Creek Road |
|
Rhodes Limited 5 Long Street |