General information

True North Marketing Limited

Type: NZ Limited Company (Ltd)
9429036187881
New Zealand Business Number
1265947
Company Number
Registered
Company Status

True North Marketing Limited (New Zealand Business Number 9429036187881) was registered on 29 Jan 2003. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 05 Nov 2012. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33% of shares), namely:
Bougen, Lynda Ann (an individual) located at Mount Maunganui,
Bougen, Alan John (an individual) located at Mount Maunganui,
Elvin, Graeme William (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Bougen, Alan John (an individual) - located at Mount Maunganui. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Bougen, Lynda Ann, located at Mount Maunganui (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 05 Nov 2012
Directors
Name and Address Role Period
Alan John Bougen
Mount Maunganui, 3116
Address used since 09 Jul 2015
Director 29 Jan 2003 - current
Lynda Ann Bougen
Mount Maunganui, 3116
Address used since 09 Jul 2015
Director 29 Jan 2003 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 08 Jun 2004 - 05 Nov 2012
266 Maunganui Road, Mount Maunganui Physical & registered 29 Jan 2003 - 08 Jun 2004
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Bougen, Lynda Ann
Individual
Mount Maunganui
29 Jan 2003 - current
Bougen, Alan John
Individual
Mount Maunganui
29 Jan 2003 - current
Elvin, Graeme William
Individual
Mount Maunganui
29 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bougen, Alan John
Individual
Mount Maunganui
29 Jan 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bougen, Lynda Ann
Individual
Mount Maunganui
29 Jan 2003 - current
Location
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