Country Marketing Limited
Type: NZ Limited Company (Ltd)Country Marketing Limited (New Zealand Business Number 9429041583937) was incorporated on 28 Jan 2015. 5 addresess are currently in use by the company: P O Box 25371, St Heliers, Auckland, 1740 (type: postal, office). 39B Awarua Crescent, Orakei, Auckland had been their registered address, up until 11 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wildfire Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued Country Marketing Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 May 2016 |
| P O Box 25371, St Heliers, Auckland, 1740 | Postal | 15 May 2020 |
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Office & delivery | 15 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Brian Pierce
Remuera, Auckland, 1050
Address used since 03 May 2016 |
Director | 02 Nov 2015 - current |
|
Graham Boult
Waipu, Waipu, 0510
Address used since 03 May 2022
Waipu, 0510
Address used since 03 Sep 2020
Rd 2, Waipu, 0582
Address used since 10 Mar 2018
Rd 1, Ruakaka, 0171
Address used since 01 Jun 2018 |
Director | 10 Mar 2018 - current |
|
Judith Marjorie Ellen Boult
Waipu, Waipu, 0510
Address used since 03 May 2022
Waipu, 0510
Address used since 03 Sep 2020
Rd 2, Waipu, 0582
Address used since 10 Mar 2018
Rd 1, Ruakaka, 0171
Address used since 01 Jun 2018 |
Director | 10 Mar 2018 - current |
|
Brent Charles Mackway-jones
Rd 4, Albany, 0794
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 08 Jan 2016 |
| 1/8 Dunholme Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 39b Awarua Crescent, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2015 - 11 May 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Jan 2015 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildfire Trustee Limited Shareholder NZBN: 9429039097361 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Brent Charles Individual |
Rd 4 Albany 0794 |
28 Jan 2015 - 04 Nov 2015 |
|
Brent Charles Mackway-jones Director |
Rd 4 Albany 0794 |
28 Jan 2015 - 04 Nov 2015 |
 |
Trade Media Limited 1/8 Dunholme Road |
|
Pierce Holdings Limited 1/8 Dunholme Road |
|
Wildfire Trustee Limited 1/8 Dunholme Road |
|
Remuera (198) Trust Company Limited 4/198 Remuera Rd |
|
Skylog Limited 12 Ridings Road |
|
Jalan Enterprises Limited 16 Ridings Road |
|
Aesthetic Limited 55a Arney Road |
|
Nj Shirtmakers Limited 2 James Cook Crescent |
|
Jane Daniels Wellington Limited L. 1, 24 Manukau Rd |
|
Young Clothing Limited K1, 16 Remuera Road |
|
Tonic Company Limited 1a St Vincent Avenue |
|
Alpas Trading Limited Newmarket |