Agency Sales & Marketing Limited, a registered company, was registered on 06 Sep 2000. 9429037145354 is the NZ business identifier it was issued. The company has been run by 3 directors: Bridget Walters - an active director whose contract began on 06 Sep 2000,
Malcolm John Walters - an active director whose contract began on 06 Sep 2000,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Sep 2000 and was terminated on 06 Sep 2000.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 146 Leeston Dunsandel Road, Rd 2, Leeston, 7682 (types include: physical, registered).
Agency Sales & Marketing Limited had been using 64 Coleridge St, Sydenham, , Chch as their physical address up to 12 Mar 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 64 Coleridge St, Sydenham, , Chch New Zealand
Physical & registered address used from 09 Feb 2009 to 12 Mar 2020
Address: 32-34 Byron Street, Sydenham, Christchurch
Physical & registered address used from 06 Sep 2000 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walters, Malcolm John |
Rd 2 Leeston 7682 New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Taylor, Evan James |
Rd 3 Rangiora 7473 New Zealand |
06 Nov 2006 - |
Individual | Walters, Malcolm John |
Rd 2 Leeston 7682 New Zealand |
06 Nov 2006 - |
Individual | Walters, Bridget |
Rd 2 Leeston 7682 New Zealand |
06 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walters, Bridget |
Rd 2 Leeston 7682 New Zealand |
06 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Malcolm John |
Chch |
06 Sep 2000 - 06 Nov 2006 |
Bridget Walters - Director
Appointment date: 06 Sep 2000
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 10 May 2010
Malcolm John Walters - Director
Appointment date: 06 Sep 2000
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 10 May 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 06 Sep 2000
Address: Rolleston Park, Christchurch,
Address used since 06 Sep 2000
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