Specialty Marketing New Zealand Limited
Type: NZ Limited Company (Ltd)Specialty Marketing New Zealand Limited (issued a New Zealand Business Number of 9429037791339) was registered on 07 Aug 1998. 2 addresses are in use by the company: 40 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 150 Wade River Road, Wade Heads, Whangaparaoa, Auckland had been their registered address, up until 26 Jul 2012. 101 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 44 shares (43.56% of shares), namely:
Weakley, Simon James (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 36.63% of all shares (exactly 37 shares); it includes
Weakley, Teresa Ann (an individual) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allotment (20 shares, 19.8%) belongs to 1 entity, namely:
Wilson, Frederick Scott, located at Kohimarama (an individual). "Chemical wholesaling nec" (ANZSIC F332315) is the category the Australian Bureau of Statistics issued to Specialty Marketing New Zealand Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 26 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Weakley
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jul 2012 |
Director | 07 Aug 1998 - current |
|
Teresa Ann Weakley
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jul 2012 |
Director | 07 Aug 1998 - current |
|
Frederick Scott Wilson
Kohimarama, Auckland,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 01 Apr 2016 |
|
Andrew Michael Brown
Paremata, Auckland,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 19 Mar 2000 |
|
Gael Ruth Brown
Paremata, Auckland,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 19 Mar 2000 |
| 40 Ardern Avenue , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 150 Wade River Road, Wade Heads, Whangaparaoa, Auckland | Registered & physical | 25 Aug 2003 - 26 Jul 2012 |
| 8 Kestrel Heights, Arkles Bay, Whangaparaoa | Registered | 12 Apr 2000 - 25 Aug 2003 |
| 8 Kestrel Heights, Arkles Bay, Whangaparaoa | Physical | 10 Aug 1998 - 25 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weakley, Simon James Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weakley, Teresa Ann Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Frederick Scott Individual |
Kohimarama |
07 Aug 1998 - current |
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