M B Sales Agency Limited was started on 21 Oct 1996 and issued an NZ business identifier of 9429038236877. The registered LTD company has been managed by 2 directors: Paul David Sutherland - an active director whose contract started on 20 Oct 2001,
Marnie Marise Sutherland - an inactive director whose contract started on 21 Oct 1996 and was terminated on 28 Jun 2007.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: 58 Arawa Street, Matamata, 3400 (category: registered, service).
Up until 26 Feb 2018, M B Sales Agency Limited had been using 23 Empire Street, Cambridge as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sutherland, Marnie Marise (an individual) located at Matamata 3400, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sutherland, Paul David - located at Matamata, Matamata.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sutherland, Paul David, located at Matamata, Matamata (an individual),
Greaves, Wendy, located at Hastings, Hastings (an individual),
Sutherland, Marnie Marise, located at Matamata, Matamata (an individual). M B Sales Agency Limited is classified as "Commercial photography service" (business classification M699110).
Principal place of activity
105 Henry Watson Road, Matamata, Matamata, 3472 New Zealand
Previous addresses
Address #1: 23 Empire Street, Cambridge, 3434 New Zealand
Physical & registered address used from 31 Aug 2011 to 26 Feb 2018
Address #2: C/-bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Feb 2008 to 31 Aug 2011
Address #3: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard
Physical & registered address used from 03 Dec 2004 to 12 Feb 2008
Address #4: Unit 2, 190 Queens St, Northcote Point, Auckland
Registered & physical address used from 18 Nov 2004 to 03 Dec 2004
Address #5: C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North
Physical & registered address used from 24 Oct 2002 to 18 Nov 2004
Address #6: C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North
Registered address used from 23 Oct 2001 to 24 Oct 2002
Address #7: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Physical address used from 23 Oct 2001 to 24 Oct 2002
Address #8: C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North
Physical address used from 23 Oct 2001 to 23 Oct 2001
Address #9: C/- Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 23 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutherland, Marnie Marise |
Matamata 3400 Matamata 3472 New Zealand |
21 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Paul David |
Matamata Matamata 3472 New Zealand |
21 Oct 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Sutherland, Paul David |
Matamata Matamata 3472 New Zealand |
04 Apr 2006 - |
Individual | Greaves, Wendy |
Hastings Hastings 4122 New Zealand |
04 Apr 2006 - |
Individual | Sutherland, Marnie Marise |
Matamata Matamata 3472 New Zealand |
04 Apr 2006 - |
Paul David Sutherland - Director
Appointment date: 20 Oct 2001
Address: Matamata 3400, Matamata, 3472 New Zealand
Address used since 21 Jun 2023
Address: Matamata, 3472 New Zealand
Address used since 01 Mar 2011
Marnie Marise Sutherland - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 28 Jun 2007
Address: Northcote Point, Auckland,
Address used since 20 Feb 2006
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