Ceratelle Marketing Limited

Ceratelle Marketing Limited was started on 26 Jun 2006 and issued a number of 9429034026229. The registered LTD company has been run by 5 directors: Mark Robin Brodie - an active director whose contract started on 02 Jul 2014,
Laughton D'arcy Brodie - an active director whose contract started on 02 Jul 2014,
Brendon James Brodie - an active director whose contract started on 02 Jul 2014,
Timothy Scott Brodie - an active director whose contract started on 02 Jul 2014,
Peter Michael Lineen - an inactive director whose contract started on 26 Jun 2006 and was terminated on 02 Jul 2014.
According to our database (last updated on 25 Apr 2024), this company filed 1 address: 20 Mansel Drive, Warkworth, Auckland, 0618 (type: registered, physical).
Until 11 Jul 2014, Ceratelle Marketing Limited had been using Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Brodie, Timothy Scott (a director) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Brodie, Laughton D'arcy - located at Rd 2, Warkworth.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Brodie, Brendon James, located at Rd 1, Warkworth (a director). Ceratelle Marketing Limited was classified as "Wholesale trade nec" (business classification F373970).

Previous addresses

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical & registered address used from 20 Apr 2010 to 11 Jul 2014

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 26 Jun 2006 to 20 Apr 2010

Previous Shareholders

Mark Robin Brodie - Director

Appointment date: 02 Jul 2014

Laughton D'arcy Brodie - Director

Appointment date: 02 Jul 2014

Brendon James Brodie - Director

Appointment date: 02 Jul 2014

Timothy Scott Brodie - Director

Appointment date: 02 Jul 2014

Peter Michael Lineen - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 02 Jul 2014