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Martin Family Trust No.3 Limited

Type: NZ Limited Company (Ltd)
9429030347373
NZBN
4289999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2013
361 Tucker Beach Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 07 Feb 2020
Cnr Camp And Shotover St
Queenstoewn 9348
New Zealand
Service address used since 15 Feb 2023

Martin Family Trust No.3 Limited was incorporated on 20 Feb 2013 and issued an NZ business number of 9429030347373. The registered LTD company has been supervised by 2 directors: Prudence Naomi Martin - an active director whose contract started on 20 Feb 2013,
Robin Desmond Martin - an active director whose contract started on 20 Feb 2013.
As stated in our database (last updated on 15 Apr 2024), this company uses 1 address: Cnr Camp and Shotover St, Queenstoewn, 9348 (category: registered, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bco Trustees (2022) Limited (an entity) located at Oamaru, Oamaru postcode 9400. Martin Family Trust No.3 Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Cnr Camp And Shotover St, Queenstoewn, 9348 New Zealand

Registered address used from 20 Feb 2023

Principal place of activity

361 Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand

Contact info
64 027 5212728
07 Feb 2020 Phone
robinmartin.nz@gmail.com
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bco Trustees (2022) Limited
Shareholder NZBN: 9429050448043
Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Directors

Prudence Naomi Martin - Director

Appointment date: 20 Feb 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Mar 2017


Robin Desmond Martin - Director

Appointment date: 20 Feb 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Mar 2017

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