Martinee Limited was started on 27 Oct 2004 and issued an NZ business identifier of 9429035108108. This registered LTD company has been run by 3 directors: Martin James Mailley - an active director whose contract began on 27 Oct 2004,
Martin James Napier - an active director whose contract began on 27 Oct 2004,
Philippe Bon - an inactive director whose contract began on 20 Sep 2011 and was terminated on 23 Mar 2012.
According to our data (updated on 16 Mar 2024), the company registered 1 address: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: registered, service).
Up to 15 Nov 2018, Martinee Limited had been using 29 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Napier, Martin (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Martinee Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address #1: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 19 Jun 2014 to 15 Nov 2018
Address #2: Level5/369 Queen Street, Auckland, 1000 New Zealand
Registered & physical address used from 19 Jul 2010 to 19 Jun 2014
Address #3: Level5.369 Queen Street, 188 Quay Street, Auckland, 1000 New Zealand
Registered & physical address used from 16 Jul 2010 to 19 Jul 2010
Address #4: C/-business Development Lawyers Ltd, Level 27 Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2005 to 16 Jul 2010
Address #5: C/-laird Worker, 1st Floor Hallmark Building, Hillary Square, Orewa New Zealand
Registered & physical address used from 27 Oct 2004 to 17 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Napier, Martin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mailley, Martin James |
Gulf Harbour Auckland 0943 New Zealand |
27 Oct 2004 - 01 Nov 2017 |
| Individual | Mailley, Martin James |
Gulf Harbour Auckland 0943 New Zealand |
27 Oct 2004 - 01 Nov 2017 |
Martin James Mailley - Director
Appointment date: 27 Oct 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2010
Martin James Napier - Director
Appointment date: 27 Oct 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2010
Philippe Bon - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 23 Mar 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2011
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