Al Martin Investments Limited was registered on 01 Jun 2012 and issued an NZBN of 9429030650428. This registered LTD company has been supervised by 2 directors: Laille Diane Martin - an active director whose contract started on 01 Jun 2012,
Adrian Ward Martin - an active director whose contract started on 01 Jun 2012.
As stated in BizDb's information (updated on 04 Apr 2024), this company filed 1 address: 76 Highden Road,, Te Awamutu, Waikato, 3879 (type: postal, office).
Up until 05 Jul 2021, Al Martin Investments Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Adrian Ward (a director) located at Te Awamutu, Te Awamutu postcode 3879.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Laille Diane - located at Te Awamutu, Te Awamutu. Al Martin Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 76 Highden Road, Te Awamutu, Te Awamutu, 3879 New Zealand
Delivery address used from 05 Apr 2022
Principal place of activity
76, Highden Road, Rd1, Te Awamutu, 3876 New Zealand
Previous addresses
Address #1: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 12 Apr 2018 to 05 Jul 2021
Address #2: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2016 to 12 Apr 2018
Address #3: 88 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 10 Apr 2014 to 18 May 2016
Address #4: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Jun 2012 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Martin, Adrian Ward |
Te Awamutu Te Awamutu 3879 New Zealand |
01 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Martin, Laille Diane |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Jun 2012 - |
Laille Diane Martin - Director
Appointment date: 01 Jun 2012
Address: Te Awamutu, Te Awamutu, 3879 New Zealand
Address used since 02 Apr 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Dec 2014
Adrian Ward Martin - Director
Appointment date: 01 Jun 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Dec 2014
Address: Te Awamutu, Te Awamutu, 3879 New Zealand
Address used since 02 Apr 2019
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