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General information

Marketplace Management Limited

Type: NZ Limited Company (Ltd)
9429039754691
New Zealand Business Number
299277
Company Number
Registered
Company Status

Marketplace Management Limited (New Zealand Business Number 9429039754691) was started on 14 Apr 1986. 2 addresses are currently in use by the company: 16 Fernwater Place, Flagstaff, Hamilton, 3210 (type: physical, registered). 6 Claudelands Road, Hamilton East, Hamilton had been their registered address, up until 12 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Willoughby, Carrol Lynette (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (950 shares); it includes
Willoughby, Ross Michael (an individual) - located at Hamilton. The Businesscheck data was last updated on 05 Jun 2025.

Current address Type Used since
16 Fernwater Place, Flagstaff, Hamilton, 3210 Physical & registered & service 12 Jul 2021
Last updated:
Directors
Name and Address Role Period
Ross Michael Willoughby
Place, Hamilton, 3210
Address used since 01 Jul 2015
Director 14 Apr 1986 - current
Carrol Lynette Willoughby
Hamilton, Hamilton, 3210
Address used since 01 Jul 2015
Director 10 Feb 1995 - current
Addresses
Previous address Type Period
6 Claudelands Road, Hamilton East, Hamilton, 3216 Registered & physical 12 Jul 2018 - 12 Jul 2021
22 Tirinui Crest Road, Tauranga Registered & physical 12 May 1997 - 12 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Willoughby, Carrol Lynette
Individual 		Hamilton
 14 Apr 1986 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Willoughby, Ross Michael
Individual 		Hamilton
 14 Apr 1986 - current
Location
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