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Martin Farming Co. Limited

Type: NZ Limited Company (Ltd)
9429031488525
NZBN
2522688
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
7 Northumberland Street
Waipukurau 4200
New Zealand
Registered address used since 18 Jun 2010
413 Porangahau Road
Rd 2
Waipukurau 4282
New Zealand
Physical & service address used since 13 Aug 2015

Martin Farming Co. Limited was registered on 18 Jun 2010 and issued a business number of 9429031488525. This registered LTD company has been supervised by 4 directors: Alison Louise Martin - an active director whose contract started on 18 Jun 2010,
Stuart William Martin - an active director whose contract started on 18 Jun 2010,
Jeremy Stuart Martin - an inactive director whose contract started on 18 Jun 2010 and was terminated on 02 Jul 2020,
Andrew Hamilton Martin - an inactive director whose contract started on 18 Jun 2010 and was terminated on 02 Jul 2020.
As stated in the BizDb information (updated on 18 Feb 2024), the company registered 2 addresses: 413 Porangahau Road, Rd 2, Waipukurau, 4282 (physical address),
413 Porangahau Road, Rd 2, Waipukurau, 4282 (service address),
7 Northumberland Street, Waipukurau, 4200 (registered address).
Up until 13 Aug 2015, Martin Farming Co. Limited had been using 378 Wimbledon Road, R D 2, Porangahau 4292 as their physical address.
A total of 720 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 65 shares are held by 1 entity, namely:
Martin, Andrew Hamilton (an individual) located at Rd 2, Porangahau postcode 4292.
Then there is a group that consists of 1 shareholder, holds 0.14 per cent shares (exactly 1 share) and includes
Martin, Stuart William - located at Rd 2, Waipukurau.
The 3rd share allotment (65 shares, 9.03%) belongs to 1 entity, namely:
Martin, Jeremy Stuart, located at Waipukurau, Waipukurau (an individual). Martin Farming Co. Limited was classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous address

Address #1: 378 Wimbledon Road, R D 2, Porangahau 4292 New Zealand

Physical address used from 18 Jun 2010 to 13 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 720

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Martin, Andrew Hamilton Rd 2
Porangahau
4292
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Stuart William Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Martin, Jeremy Stuart Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Martin, Alison Louise Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #5 Number of Shares: 588
Individual Martin, Alison Louise Rd 2
Waipukurau
4282
New Zealand
Individual Martin, David Gavin Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, John Laurence Rd 1
Waipukurau
4281
New Zealand
Directors

Alison Louise Martin - Director

Appointment date: 18 Jun 2010

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 05 Aug 2015


Stuart William Martin - Director

Appointment date: 18 Jun 2010

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 05 Aug 2015


Jeremy Stuart Martin - Director (Inactive)

Appointment date: 18 Jun 2010

Termination date: 02 Jul 2020

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 05 Aug 2015


Andrew Hamilton Martin - Director (Inactive)

Appointment date: 18 Jun 2010

Termination date: 02 Jul 2020

Address: Rd 2, Porangahau, 4292 New Zealand

Address used since 05 Aug 2015

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 01 Aug 2019

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