Marketplace 1995 Limited
Type: NZ Limited Company (Ltd)Marketplace 1995 Limited (issued an NZ business number of 9429039597137) was incorporated on 26 Jun 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 1995 Limited used more aliases, namely: Whitstone Properties Limited from 17 Dec 1987 to 29 May 1995, Hi Ho Silver Limited (26 Jun 1987 to 17 Dec 1987). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tansley, Estate Of Mark (an individual) located at Onerahi, Whangarei postcode 0110. The Businesscheck database was last updated on 29 Apr 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 Apr 1991 - 16 Aug 2021 |
|
Alan Dormer
Greenlane, Auckland,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 27 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 06 Aug 2008 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 06 Aug 2008 - 30 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Aug 2007 - 06 Aug 2008 |
| Level 8, 53 Fort Street, Auckland | Physical | 03 Aug 2006 - 06 Aug 2007 |
| Level 8, 53 Fort Street, Auckland City | Registered | 05 Aug 2003 - 06 Aug 2007 |
| Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 16 Jul 2002 - 03 Aug 2006 |
| Seal Bkr Limited, 137 Vincent Street, Auckland 1 | Registered | 16 Jul 2002 - 05 Aug 2003 |
| Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 10 Sep 1997 - 16 Jul 2002 |
| C/o Seal & Co, 137 Vincent Street, Auckland 1 | Registered | 27 Jun 1997 - 16 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley, Estate Of Mark Individual |
Onerahi Whangarei 0110 |
08 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley, Mark Gauntlett Individual |
Torbay Auckland 0630 |
26 Jun 1987 - 08 Sep 2021 |
 |
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