Double M Marketing Limited
Type: NZ Limited Company (Ltd)Double M Marketing Limited (issued an NZ business number of 9429032096323) was started on 23 Apr 1982. 5 addresess are currently in use by the company: 250C Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). Level 1, 399 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 11 Nov 2021. Double M Marketing Limited used other aliases, namely: Krazy Rayz Limited from 19 May 1989 to 12 Oct 2020, R. & T. Mclennan (1982) Limited (23 Apr 1982 to 19 May 1989). 90000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22500 shares (25% of shares), namely:
Clephane, Barbara Kay (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 75% of all shares (67500 shares); it includes
Clephane, Anthony Irvine (an individual) - located at Remuera, Auckland. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 28 153, Remuera, Auckland, 1541 | Postal | 12 Oct 2020 |
| Level 1, 399 Khyber Pass Road, Newmarket, Auckland, 1023 | Office & delivery | 12 Oct 2020 |
| 250c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Irvine Clephane
Remuera, Auckland, 1050
Address used since 24 Sep 2009 |
Director | 13 May 1992 - current |
|
Roderick Mclennan
Northcote, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 28 Sep 2001 |
| Level 1, 399 Khyber Pass Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 399 Khyber Pass Road, Newmarket, Auckland | Registered | 27 Feb 2002 - 11 Nov 2021 |
| Level 1, 399 Khyber Pass Road, Newmarket, Auckland | Physical | 13 Nov 2001 - 11 Nov 2021 |
| Unit 4, 27 Porana Road, Glenfield, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 34 Fowler St, Northcote, Auckland | Registered | 28 Sep 1994 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clephane, Barbara Kay Individual |
Remuera Auckland 1050 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clephane, Anthony Irvine Individual |
Remuera Auckland 1050 |
23 Apr 1982 - current |
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