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General information

Myriad Marketing Limited

Type: NZ Limited Company (Ltd)
9429038610820
New Zealand Business Number
647596
Company Number
Registered
Company Status

Myriad Marketing Limited (NZBN 9429038610820) was registered on 03 Aug 1994. 1 address is in use by the company: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 07 Nov 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 249 shares (24.9 per cent of shares), namely:
Myrie Razey (an individual) located at Mt Maunganui, Tauranga postcode 3116,
Michael Razey (a director) located at Mt Maunganui, Tauranga postcode 3116,
Bruce Dell (an individual) located at Mt Maunganui, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 75.1 per cent of all shares (751 shares); it includes
South City Management (1990) Limited (an other) - located at Dunedin. The Businesscheck information was last updated on 04 Jun 2020.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 07 Nov 2018
Last updated:
Directors
Name and Address Role Period
Nathaniel Tolleth Craig
Maori Hill, Dunedin, 9010
Address used since 26 May 2010
Director 03 Aug 1994 - current
Michael Desmond Razey
Mt Maunganui, Tauranga, 3116
Address used since 21 Feb 2012
Director 03 Aug 1994 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 27 Jul 2011 - 07 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 07 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 11 Feb 1999 - 27 Jul 2011
C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin Registered 11 Feb 1999 - 11 Feb 1999
Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 11 Feb 1999 - 11 Feb 1999
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 11 Feb 1999 - 19 Jul 2011
C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin Physical 15 Jun 1998 - 11 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Myrie Raye Razey
Individual 		Mt Maunganui
Tauranga
3116 		21 Feb 2012 - current
Michael Desmond Razey
Director 		Mt Maunganui
Tauranga
3116 		21 Feb 2012 - current
Bruce Kenneth Dell
Individual 		Mt Maunganui
Tauranga
3112 		21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 751
Shareholder Name Address Period
South City Management (1990) Limited
Other 		Dunedin
 03 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Null - Silex Management Pty Limited
Other 		18 Jun 2004 - 21 Feb 2012
Silex Management Pty Limited
Other 		18 Jun 2004 - 21 Feb 2012
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