General information
Amalgamated Marketing Limited
Type: NZ Limited Company (Ltd)9429040712567
New Zealand Business Number
53428
Company Number
Registered
Company Status
Amalgamated Marketing Limited (New Zealand Business Number 9429040712567) was registered on 06 Mar 1956. 2 addresses are in use by the company: Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Unit B 373 Neilson Street, Onehunga, Auckland had been their registered address, up until 04 Apr 2024. Amalgamated Marketing Limited used other names, namely: Sulkem Company Limited from 27 Sep 1968 to 28 Jul 2021, Sulphur & Chemical Importing Coy Limited (06 Mar 1956 to 27 Sep 1968). 5025000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5025000 shares (100% of shares), namely:
531 Trustee Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B 373 Neilson Street, Onehunga, Auckland, 1061 | Physical | 04 Dec 2018 |
| Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 04 Apr 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 20 Sep 2023
Glendowie, Auckland, 1071
Address used since 29 Mar 2016 |
Director | 16 Apr 2015 - current |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 11 Apr 1990 |
Director | 11 Apr 1990 - 28 Dec 2020 |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 28 Dec 2020 |
|
Paul Gerard Keeling
Narrow Neck, North Shore City, 0622
Address used since 02 Mar 2010 |
Director | 13 May 2002 - 02 Mar 2015 |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 11 Apr 1990 - 10 Jul 2014 |
|
Hector Goodfellow
Auckland 5,
Address used since 11 Apr 1990 |
Director | 11 Apr 1990 - 14 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B 373 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 04 Dec 2018 - 04 Apr 2024 |
| Unit B 173 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 09 Apr 2018 - 04 Dec 2018 |
| 40 Anzac Ave, Auckland | Registered & physical | 30 Jun 1997 - 09 Apr 2018 |
Financial Data
Financial info
5025000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5025000
| Shareholder Name | Address | Period |
|---|---|---|
|
531 Trustee Limited Shareholder NZBN: 9429047356474 Entity (NZ Limited Company) |
Auckland 1010 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
26-28 Auckland Road Trustee Limited Shareholder NZBN: 9429047356511 Company Number: 7355456 Entity |
21 May 2019 - 11 Mar 2021 | |
|
Goodfellow, William Bruce Individual |
Auckland 5 |
06 Mar 1956 - 11 Mar 2021 |
|
26-28 Auckland Road Trustee Limited Shareholder NZBN: 9429047356511 Company Number: 7355456 Entity |
Auckland Central Auckland 1010 |
21 May 2019 - 11 Mar 2021 |
|
David Lewis & Dean Ellwood (executors Of The Estate Of William Bruce Goodfellow) Other |
11 Mar 2021 - 11 Mar 2021 | |
|
Goodfellow, William Bruce Individual |
Auckland 5 |
06 Mar 1956 - 11 Mar 2021 |
|
Goodfellow, William Bruce Individual |
Auckland 5 |
06 Mar 1956 - 11 Mar 2021 |
|
Goodfellow, William Douglas Individual |
Auckland 5 |
06 Mar 1956 - 13 Mar 2015 |
|
Preston, Edgar William Individual |
Devonport Auckland |
04 Apr 2007 - 29 Mar 2016 |
|
Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 Entity |
06 Mar 1956 - 04 Apr 2007 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
06 Mar 1956 - 16 Jun 2014 | |
|
Marshall, Ralph Allan Director |
Glendowie Auckland 1071 |
29 Mar 2016 - 21 May 2019 |
|
Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 Entity |
06 Mar 1956 - 04 Apr 2007 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
06 Mar 1956 - 16 Jun 2014 | |
|
Marshall, Ralph Allan Director |
Glendowie Auckland 1071 |
29 Mar 2016 - 21 May 2019 |
Location
Companies nearby
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The Auckland Stock & Saloon Car Club Incorporated 175 Neilson Street |
|
Hall & Burgess Limited 28 Alfred Street |
|
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|
Maxipart Vincent (nz) Limited 26 Alfred St |
|
Cabinetree NZ Limited 210 Neilson Street |
|
Co Sell Limited 210 Neilson Street |