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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bco Trustees (2022) Limited Shareholder NZBN: 9429050448043 |
Oamaru Oamaru 9400 New Zealand |
23 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
20 Feb 2013 - 23 Jun 2023 |
Ultimate Holding Company
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
Prazma Investment Trust Limited
Level 11, Harbour View Building
Cj Luxury Hotel Trust Limited
Level 11, Harbour View Building
Rac Transport Limited
152 Quay Street
Morrison Corporate Trustee Limited
Level 11, Harbour View Building
Associates Trust Limited
Level 11, Harbour View Building
Couch & Co. Limited
Level 11, Harbour View Building
Cloth Trust Limited
Level 11, Harbour View Building
Harris Road No 18 Limited
Level 1, Harbourview Building
Kahu Corporate Trust Limited
Level 11, Harbour View Building
Santachristina Trust Limited
Level 11, Harbour View Building
St Georges Bay Trustee Limited
Level 1, Harbourview Building
Twin Streams Trustee Limited
Level 11, Harbour View Building