Martin-Chan Enterprises Limited was started on 03 May 2010 and issued an NZ business identifier of 9429031553094. This registered LTD company has been managed by 2 directors: Jeffrey Martin-Chan - an active director whose contract began on 03 May 2010,
Hilary Elizabeth Martin-Chan - an active director whose contract began on 03 May 2010.
As stated in our data (updated on 31 May 2025), the company filed 1 address: an address for share register at 61 Freyberg Street, Wairoa, Wairoa, 4108 (type: other, shareregister).
Until 04 Jul 2019, Martin-Chan Enterprises Limited had been using 387 Albany Highway, Albany, Auckland 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-Chan, Jeffrey (an individual) located at Wairoa postcode 4108.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin-Chan, Hilary Elizabeth - located at Wairoa.
Principal place of activity
61 Freyberg Street, Wairoa, Wairoa, 4108 New Zealand
Previous addresses
Address #1: 387 Albany Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 01 Sep 2014 to 04 Jul 2019
Address #2: 387 Albany Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Aug 2012 to 04 Jul 2019
Address #3: 387 Albany Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 20 Aug 2012 to 01 Sep 2014
Address #4: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2012 to 20 Aug 2012
Address #5: 7 San Luis Place, Golflands, Manukau, 2013 New Zealand
Registered & physical address used from 10 May 2011 to 16 May 2012
Address #6: 387 Albany Highway, Albany, Auckland New Zealand
Registered & physical address used from 03 May 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Martin-chan, Jeffrey |
Wairoa 4108 New Zealand |
03 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Martin-chan, Hilary Elizabeth |
Wairoa 4108 New Zealand |
03 May 2010 - |
Jeffrey Martin-chan - Director
Appointment date: 03 May 2010
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 26 Jun 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2014
Hilary Elizabeth Martin-chan - Director
Appointment date: 03 May 2010
Address: Wairoa, 4108 New Zealand
Address used since 26 Jun 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2014
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