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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morpeth, David Grierson Individual |
Kohimarama Auckland 5 |
14 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Morpeth, Mari-carmen Individual |
Kohimarama Auckland 5 |
14 Aug 1987 - current |
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