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Market2x Group Limited

Type: NZ Limited Company (Ltd)
9429042082170
NZBN
5851947
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 11
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 31 Jul 2019

Market2X Group Limited was registered on 03 Dec 2015 and issued an NZBN of 9429042082170. This registered LTD company has been managed by 4 directors: Robert John Mandeno - an active director whose contract began on 03 Dec 2015,
Craig Ewan Rowlandson - an active director whose contract began on 03 Dec 2015,
Andrew Rutherford Wallace - an active director whose contract began on 03 Dec 2015,
Krista Louise Mckay - an active director whose contract began on 08 May 2018.
According to BizDb's information (updated on 09 May 2020), this company registered 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 31 Jul 2019, Market2X Group Limited had been using Level 16, 41 Shortland Street, Auckland as their registered address.
A total of 137747 shares are allocated to 15 groups (21 shareholders in total). As far as the first group is concerned, 3445 shares are held by 1 entity, namely:
Andrew Teirney (an individual) located at Hobsonville, Auckland postcode 0616.
Another group consists of 1 shareholder, holds 12.01 per cent shares (exactly 16548 shares) and includes
Roger Clayton - located at St Heliers, Auckland.
The next share allocation (5773 shares, 4.19%) belongs to 2 entities, namely:
Nicola Rowlandson, located at Rd 2, Raglan (an individual),
Craig Rowlandson, located at Rd 2, Raglan (an individual). Market2X Group Limited has been categorised as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Principal place of activity

41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Level 16, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2016 to 31 Jul 2019

Address: Level 16, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2015 to 02 Dec 2016

Contact info
64 27 2851620
Phone
andrew.wallace@rakino.com
Email
www.market2x.com
Website
Financial Data

Basic Financial info

Total number of Shares: 137747

Annual return filing month: July

Annual return last filed: 23 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3445
Individual Andrew Stanley Teirney Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 16548
Individual Roger Justin Clayton St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5773
Individual Nicola Joy Rowlandson Rd 2
Raglan
3296
New Zealand
Individual Craig Ewan Rowlandson Rd 2
Raglan
3296
New Zealand
Shares Allocation #4 Number of Shares: 10393
Individual Joanne Elizabeth Johnstone Rd 3
Te Kuiti
3983
New Zealand
Individual Bruce Wylie Mackrell Hamilton Central
Hamilton
3204
New Zealand
Individual Allen Wallace Johnstone Rd 3
Te Kuiti
3983
New Zealand
Shares Allocation #5 Number of Shares: 3939
Individual Matthew Ryan Jones Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 332
Individual Glen Murray Harvey Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 5773
Individual John Murray Reeves Piopio
3970
New Zealand
Individual Kirsty Elizabeth Reeves Piopio
3970
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Shares Allocation #8 Number of Shares: 63038
Director Robert John Mandeno Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 20728
Director Andrew Rutherford Wallace Herne Bay
Auckland
1011
New Zealand
Shares Allocation #10 Number of Shares: 4069
Entity (NZ Limited Company) Chalcot Trustees Limited
Shareholder NZBN: 9429041754375
Takapuna
Auckland
0622
New Zealand
Shares Allocation #11 Number of Shares: 886
Individual James Philip Turner Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 1064
Individual Arthur Marie Laurent Berthier Mount Eden
Auckland
1024
New Zealand
Shares Allocation #13 Number of Shares: 567
Individual Senja Mccloy Blenheim
Blenheim
7201
New Zealand
Shares Allocation #14 Number of Shares: 530
Individual Ted Han Avondale
Auckland
0600
New Zealand
Shares Allocation #15 Number of Shares: 662
Individual David Paul Teirney Blockhouse Bay
Auckland
0600
New Zealand
Individual Michelle Anne Teirney Blockhouse Bay
Auckland
0600
New Zealand
Directors

Robert John Mandeno - Director

Appointment date: 03 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2015


Craig Ewan Rowlandson - Director

Appointment date: 03 Dec 2015

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 03 Dec 2015


Andrew Rutherford Wallace - Director

Appointment date: 03 Dec 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Dec 2015


Krista Louise Mckay - Director

Appointment date: 08 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2018

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