Country Marketing Limited was incorporated on 28 Jan 2015 and issued an NZ business number of 9429041583937. This registered LTD company has been managed by 4 directors: Roger Brian Pierce - an active director whose contract started on 02 Nov 2015,
Graham Boult - an active director whose contract started on 10 Mar 2018,
Judith Marjorie Ellen Boult - an active director whose contract started on 10 Mar 2018,
Brent Charles Mackway-Jones - an inactive director whose contract started on 28 Jan 2015 and was terminated on 08 Jan 2016.
As stated in our database (updated on 07 Mar 2024), the company uses 1 address: P O Box 25371, St Heliers, Auckland, 1740 (category: postal, office).
Up to 11 May 2016, Country Marketing Limited had been using 39B Awarua Crescent, Orakei, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wildfire Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Country Marketing Limited has been categorised as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
1/8 Dunholme Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 39b Awarua Crescent, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 12 Nov 2015 to 11 May 2016
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Jan 2015 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wildfire Trustee Limited Shareholder NZBN: 9429039097361 |
Remuera Auckland 1050 New Zealand |
04 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackway-jones, Brent Charles |
Rd 4 Albany 0794 New Zealand |
28 Jan 2015 - 04 Nov 2015 |
Director | Brent Charles Mackway-jones |
Rd 4 Albany 0794 New Zealand |
28 Jan 2015 - 04 Nov 2015 |
Roger Brian Pierce - Director
Appointment date: 02 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2016
Graham Boult - Director
Appointment date: 10 Mar 2018
Address: Waipu, Waipu, 0510 New Zealand
Address used since 03 May 2022
Address: Waipu, 0510 New Zealand
Address used since 03 Sep 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 10 Mar 2018
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 01 Jun 2018
Judith Marjorie Ellen Boult - Director
Appointment date: 10 Mar 2018
Address: Waipu, Waipu, 0510 New Zealand
Address used since 03 May 2022
Address: Waipu, 0510 New Zealand
Address used since 03 Sep 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 10 Mar 2018
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 01 Jun 2018
Brent Charles Mackway-jones - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 08 Jan 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 28 Jan 2015
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