Martens Limited was started on 25 Aug 2010 and issued a number of 9429031412315. The registered LTD company has been managed by 4 directors: Ronald Michiel Sluiter - an active director whose contract began on 25 Aug 2010,
Ingrid Martens - an active director whose contract began on 31 Jul 2015,
Ingrid Sluiter-Martens - an active director whose contract began on 31 Jul 2015,
David Lawrence Healey - an inactive director whose contract began on 25 Aug 2010 and was terminated on 01 Apr 2012.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up to 16 Oct 2020, Martens Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb identified former names for the company: from 19 Aug 2010 to 02 Sep 2015 they were named Orthodontix Merivale Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martens, Ingrid (a director) located at Rd 4, Lincoln postcode 7674.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sluiter, Ronald Michiel - located at Lincoln, Christchurch. Martens Limited was classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Apr 2014 to 16 Oct 2020
Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 06 Nov 2012 to 16 Apr 2014
Address: 154 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Aug 2010 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Martens, Ingrid |
Rd 4 Lincoln 7674 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sluiter, Ronald Michiel |
Lincoln Christchurch 7674 New Zealand |
25 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | David Lawrence Healey |
Richmond Hill Christchurch 8081 New Zealand |
25 Aug 2010 - 10 Apr 2012 |
| Individual | Sluiter-martens, Ingrid |
Lincoln Christchurch 7674 New Zealand |
02 Sep 2015 - 04 Apr 2018 |
| Individual | Healey, David Lawrence |
Richmond Hill Christchurch 8081 New Zealand |
25 Aug 2010 - 10 Apr 2012 |
Ronald Michiel Sluiter - Director
Appointment date: 25 Aug 2010
Address: Lincoln, Christchurch, 7674 New Zealand
Address used since 22 May 2013
Address: Rd 4, Lincoln, 7674 New Zealand
Address used since 04 Apr 2018
Ingrid Martens - Director
Appointment date: 31 Jul 2015
Address: Rd 4, Lincoln, 7674 New Zealand
Address used since 04 Apr 2018
Ingrid Sluiter-martens - Director
Appointment date: 31 Jul 2015
Address: Lincoln, Christchurch, 7674 New Zealand
Address used since 31 Jul 2015
David Lawrence Healey - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 01 Apr 2012
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 25 Aug 2010
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