Ceratelle Marketing Limited
Type: NZ Limited Company (Ltd)Ceratelle Marketing Limited (NZBN 9429034026229) was launched on 26 Jun 2006. 2 addresses are in use by the company: 20 Mansel Drive, Warkworth, Auckland, 0618 (type: registered, physical). Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City had been their physical address, up to 11 Jul 2014. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Brodie, Timothy Scott (a director) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Brodie, Laughton D'arcy (a director) - located at Rd 2, Warkworth. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Brodie, Brendon James, located at Rd 1, Warkworth (a director). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued to Ceratelle Marketing Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Mansel Drive, Warkworth, Auckland, 0618 | Registered & physical & service | 11 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robin Brodie
Rd 1, Warkworth, 0981
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Laughton D'arcy Brodie
Rd 2, Warkworth, 0982
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Brendon James Brodie
Rd 1, Warkworth, 0981
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Timothy Scott Brodie
Rd 5, Warkworth, 0985
Address used since 04 Jun 2020
Warkworth, Warkworth, 0910
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 08 Jun 2012 |
Director | 26 Jun 2006 - 02 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 20 Apr 2010 - 11 Jul 2014 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 26 Jun 2006 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Timothy Scott Director |
Rd 5 Warkworth 0985 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Laughton D'arcy Director |
Rd 2 Warkworth 0982 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Brendon James Director |
Rd 1 Warkworth 0981 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Mark Robin Director |
Rd 1 Warkworth 0981 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
26 Jun 2006 - 15 Jul 2014 | |
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
26 Jun 2006 - 15 Jul 2014 |
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