Martiris Limited was launched on 23 Dec 2013 and issued a business number of 9429041012604. This registered LTD company has been managed by 2 directors: Ute Morrison - an active director whose contract began on 23 Dec 2013,
John Rodney Segalla - an active director whose contract began on 01 Oct 2022.
According to BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 31 Discovery Avenue, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up to 07 Jun 2019, Martiris Limited had been using 31 Discovery Avenue, Welcome Bay, Tauranga as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Morrison, Ute (a director) located at Welcome Bay, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Segalla, John Rodney - located at Welcome Bay, Tauranga. Martiris Limited was classified as "Bookkeeping service" (ANZSIC M693240).
Principal place of activity
31 Discovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address: 31 Discovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 18 Feb 2019 to 07 Jun 2019
Address: 71 Turntable Hill Road, Rd 4, Whakamarama, 3181 New Zealand
Registered & physical address used from 01 Nov 2017 to 18 Feb 2019
Address: 79 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 17 Oct 2016 to 01 Nov 2017
Address: 58 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 30 Jul 2015 to 17 Oct 2016
Address: Flat 1, 62 Dodson Valley Road, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 23 Dec 2013 to 30 Jul 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Morrison, Ute |
Welcome Bay Tauranga 3112 New Zealand |
23 Dec 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Segalla, John Rodney |
Welcome Bay Tauranga 3112 New Zealand |
02 Apr 2019 - |
Ute Morrison - Director
Appointment date: 23 Dec 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Mar 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Oct 2016
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 24 Oct 2017
John Rodney Segalla - Director
Appointment date: 01 Oct 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Oct 2022
Diwai 60 Limited
85c Turntable Hill Road
Apata Group Limited
9 Turntable Hill Road
Apata Suppliers Limited
9 Turntable Hill Road
Apata Suppliers Entity Limited
9 Turntable Hill Road
Bella Rosa Properties Limited
336 Esdaile Road
Airart Paint Worx Limited
92 Esdaile Road
Bop Bookkeeping Services Limited
22 Lynley Park Drive
Ladybird Consultants Limited
205c Walker Road
Moko Consultants Limited
1 Bert Wall Drive
Natz 2016 Limited
629a Minden Road
October Blue Limited
23 Lynley Park Drive
Touchstone Enterprises Limited
994 Work Road