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Martin-chan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031553094
NZBN
2474549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
61 Freyberg Street
Wairoa
Wairoa 4108
New Zealand
Physical & service & registered address used since 04 Jul 2019
61 Freyberg Street
Wairoa
Wairoa 4108
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2019

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.

Addresses

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

Contact info
64 272 180071
Phone
hilary.martinchan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Martin-chan, Jeffrey Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin-chan, Hilary Elizabeth Wairoa
4108
New Zealand
Directors

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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