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Martin Construction Limited

Type: NZ Limited Company (Ltd)
9429030287327
NZBN
4383255
Company Number
Registered
Company Status
Current address
21 Sunningdale Street
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 05 Jun 2018

Martin Construction Limited was launched on 22 Apr 2013 and issued an NZBN of 9429030287327. The registered LTD company has been managed by 1 director, named Paul Murray Martin - an active director whose contract started on 22 Apr 2013.
As stated in BizDb's information (last updated on 07 May 2025), this company uses 1 address: 21 Sunningdale Street, Wattle Downs, Auckland, 2103 (types include: registered, physical).
Up to 05 Jun 2018, Martin Construction Limited had been using Suite 10A, Level 10, 17 Albert Street,, Auckland Cbd as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Martin, Paul Murray (a director) located at Wattle Downs, Manukau City postcode 2103.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Jenkins, Kate Southey - located at Wattle Downs, Auckland.

Addresses

Previous address

Address: Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 New Zealand

Registered & physical address used from 22 Apr 2013 to 05 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Martin, Paul Murray Wattle Downs
Manukau City
2103
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jenkins, Kate Southey Wattle Downs
Auckland
2103
New Zealand
Directors

Paul Murray Martin - Director

Appointment date: 22 Apr 2013

Address: Wattle Downs, Manukau City, 2103 New Zealand

Address used since 22 Apr 2013