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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3445 | |||
Individual | Andrew Stanley Teirney |
Hobsonville Auckland 0616 New Zealand |
31 Oct 2017 - |
Shares Allocation #2 Number of Shares: 16548 | |||
Individual | Roger Justin Clayton |
St Heliers Auckland 1071 New Zealand |
11 Jan 2016 - |
Shares Allocation #3 Number of Shares: 5773 | |||
Individual | Nicola Joy Rowlandson |
Rd 2 Raglan 3296 New Zealand |
03 Dec 2015 - |
Individual | Craig Ewan Rowlandson |
Rd 2 Raglan 3296 New Zealand |
03 Dec 2015 - |
Shares Allocation #4 Number of Shares: 10393 | |||
Individual | Joanne Elizabeth Johnstone |
Rd 3 Te Kuiti 3983 New Zealand |
03 Dec 2015 - |
Individual | Bruce Wylie Mackrell |
Hamilton Central Hamilton 3204 New Zealand |
03 Dec 2015 - |
Individual | Allen Wallace Johnstone |
Rd 3 Te Kuiti 3983 New Zealand |
03 Dec 2015 - |
Shares Allocation #5 Number of Shares: 3939 | |||
Individual | Matthew Ryan Jones |
Campbells Bay Auckland 0630 New Zealand |
01 Aug 2016 - |
Shares Allocation #6 Number of Shares: 332 | |||
Individual | Glen Murray Harvey |
Grey Lynn Auckland 1021 New Zealand |
06 Aug 2018 - |
Shares Allocation #7 Number of Shares: 5773 | |||
Individual | John Murray Reeves |
Piopio 3970 New Zealand |
03 Dec 2015 - |
Individual | Kirsty Elizabeth Reeves |
Piopio 3970 New Zealand |
03 Dec 2015 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
03 Dec 2015 - |
Shares Allocation #8 Number of Shares: 63038 | |||
Director | Robert John Mandeno |
Remuera Auckland 1050 New Zealand |
03 Dec 2015 - |
Shares Allocation #9 Number of Shares: 20728 | |||
Director | Andrew Rutherford Wallace |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2015 - |
Shares Allocation #10 Number of Shares: 4069 | |||
Entity (NZ Limited Company) | Chalcot Trustees Limited Shareholder NZBN: 9429041754375 |
Takapuna Auckland 0622 New Zealand |
28 Apr 2016 - |
Shares Allocation #11 Number of Shares: 886 | |||
Individual | James Philip Turner |
Freemans Bay Auckland 1011 New Zealand |
02 Mar 2018 - |
Shares Allocation #12 Number of Shares: 1064 | |||
Individual | Arthur Marie Laurent Berthier |
Mount Eden Auckland 1024 New Zealand |
23 Oct 2018 - |
Shares Allocation #13 Number of Shares: 567 | |||
Individual | Senja Mccloy |
Blenheim Blenheim 7201 New Zealand |
24 Dec 2018 - |
Shares Allocation #14 Number of Shares: 530 | |||
Individual | Ted Han |
Avondale Auckland 0600 New Zealand |
01 Nov 2019 - |
Shares Allocation #15 Number of Shares: 662 | |||
Individual | David Paul Teirney |
Blockhouse Bay Auckland 0600 New Zealand |
01 Nov 2019 - |
Individual | Michelle Anne Teirney |
Blockhouse Bay Auckland 0600 New Zealand |
01 Nov 2019 - |
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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