Martin Ventures Limited was started on 24 May 2004 and issued a New Zealand Business Number of 9429035373681. The registered LTD company has been supervised by 2 directors: David James Martin - an active director whose contract began on 24 May 2004,
Adeline Wai Thang Martin - an active director whose contract began on 24 May 2004.
As stated in our data (last updated on 17 Apr 2024), this company filed 1 address: 27 Harding Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical).
Until 16 Apr 2020, Martin Ventures Limited had been using 137 Richmond Road, Grey Lynn, Auckland as their registered address.
BizDb found past names used by this company: from 24 May 2004 to 06 Apr 2011 they were called Martin Property Ventures Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Martin, Adeline Wai Thang (an individual) located at Mt Wellington, Auckland 1072.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Martin, David James - located at Mt Wellington, Auckland 1072. Martin Ventures Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
27 Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address: 137 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 Apr 2020 to 16 Apr 2020
Address: Level 1, 809a Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Jun 2013 to 15 Apr 2020
Address: Twigley & Co Chartered Accountants Ltd, 10/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 12 Nov 2012 to 18 Jun 2013
Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 May 2004 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Martin, Adeline Wai Thang |
Mt Wellington Auckland 1072 New Zealand |
24 May 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Martin, David James |
Mt Wellington Auckland 1072 New Zealand |
24 May 2004 - |
David James Martin - Director
Appointment date: 24 May 2004
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Nov 2009
Adeline Wai Thang Martin - Director
Appointment date: 24 May 2004
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Nov 2009
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