General information

Marketing Brokers NZ Limited

Type: NZ Limited Company (Ltd)
9429039563989
New Zealand Business Number
357805
Company Number
Registered
Company Status

Marketing Brokers Nz Limited (issued an NZBN of 9429039563989) was incorporated on 14 Aug 1987. 4 addresses are currently in use by the company: 20A Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: physical, service). 20A Rawhitiroa Road, Auckland, Auckland had been their physical address, until 12 May 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 100 shares (10% of shares), namely:
Morpeth, Charles Scot (a director) located at Orakei, Auckland postcode 1071,
Morpeth Family Trustees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Prentice, Amy Elizabeth (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 88% of all shares (880 shares); it includes
Morpeth, David Grierson (an individual) - located at Kohimarama, Auckland,
Toplis, Russell Martin (an individual) - located at Remuera, Auckland 1050,
Morpeth, Mari-Carmen (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Morpeth, David Grierson, located at Kohimarama, Auckland 5 (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
10 Rawhitiroa Road, Kohimarama, Auckland 5 Other (Address for Records) & records (Address for Records) 05 Jul 2007
20a Rawhitiroa Road, Kohimarama, Auckland, 1071 Registered 06 Aug 2009
20a Rawhitiroa Road, Kohimarama, Auckland, 1071 Physical & service 12 May 2022
Directors
Name and Address Role Period
Mari-carmen Morpeth
Kohimarama, Auckland, 1071
Address used since 30 Jul 2009
Director 14 Aug 1987 - current
David Grierson Morpeth
Kohimarama, Auckland, 1071
Address used since 30 Jul 2009
Director 14 Aug 1987 - current
Charles Scot Morpeth
Orakei, Auckland, 1071
Address used since 15 Jun 2022
Director 15 Jun 2022 - current
Addresses
Previous address Type Period
20a Rawhitiroa Road, Auckland, Auckland, 1140 Physical 13 May 2020 - 12 May 2022
20a Rawhitiroa Road, Kohimarama, Auckland 5 Physical 06 Aug 2009 - 13 May 2020
10 Rawhitiroa Road, Kohimarama, Auckland 5 Registered & physical 12 Jul 2007 - 06 Aug 2009
10 Rawhitiroa Road, Kohimarama, Auckland Physical 18 May 2007 - 12 Jul 2007
27 Thomas Peacock Place, Mt Wellington, Auckland Physical 30 May 2003 - 18 May 2007
2 Hotunui Drive, Mt Wellington, Auckland Physical 11 Aug 1997 - 30 May 2003
10 Rawhitiroa Road, Kohimarama, Auckland 5 Physical 11 Aug 1997 - 11 Aug 1997
10 Rawhitiroa Road, Kohimarama, Auckland 5 Registered 20 Jan 1997 - 12 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Morpeth, Charles Scot
Director
Orakei
Auckland
1071
21 Jun 2022 - current
Morpeth Family Trustees Limited
Shareholder NZBN: 9429050946860
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
19 Dec 2022 - current
Prentice, Amy Elizabeth
Individual
Orakei
Auckland
1071
19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 880
Shareholder Name Address Period
Morpeth, David Grierson
Individual
Kohimarama
Auckland
14 Aug 1987 - current
Toplis, Russell Martin
Individual
Remuera
Auckland 1050
27 May 2004 - current
Morpeth, Mari-carmen
Individual
Kohimarama
Auckland
14 Aug 1987 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Morpeth, David Grierson
Individual
Kohimarama
Auckland 5
14 Aug 1987 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Morpeth, Mari-carmen
Individual
Kohimarama
Auckland 5
14 Aug 1987 - current
Location
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