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Country Marketing Limited

Type: NZ Limited Company (Ltd)
9429041583937
NZBN
5576805
Company Number
Registered
Company Status
115971921
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 May 2016
P O Box 25371
St Heliers
Auckland 1740
New Zealand
Postal address used since 15 May 2020
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 15 May 2020

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).

Addresses

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

Contact info
64 274 335354
Phone
rpierce@xtra.co.nz
Email
woolcountry.co.nz
16 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wildfire Trustee Limited
Shareholder NZBN: 9429039097361
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackway-jones, Brent Charles Rd 4
Albany
0794
New Zealand
Director Brent Charles Mackway-jones Rd 4
Albany
0794
New Zealand
Directors

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

Nearby companies

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

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