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Martin Vincent Limited

Type: NZ Limited Company (Ltd)
9429031566858
NZBN
2463311
Company Number
Registered
Company Status
Current address
5 Perry Way
Mapua
Mapua 7005
New Zealand
Registered & physical & service address used since 21 May 2018

Martin Vincent Limited, a registered company, was incorporated on 22 Apr 2010. 9429031566858 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jonathan Truslove - an active director whose contract started on 22 Apr 2010,
Jonathan Tomlinson - an active director whose contract started on 22 Apr 2010.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Perry Way, Mapua, Mapua, 7005 (type: registered, physical).
Martin Vincent Limited had been using 1A Braemar Place, Nelson South, Nelson as their registered address until 21 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1a Braemar Place, Nelson South, Nelson, 7010 New Zealand

Registered & physical address used from 16 Jun 2015 to 21 May 2018

Address: Level 2, 11 Picton Avenue, Christchurch New Zealand

Physical & registered address used from 22 Apr 2010 to 16 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Mizzen Trust Mapua
Tasman
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Spinnaker Trust Mapua
Tasman
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomlinson, Jonathan Mapua
7005
New Zealand
Directors

Jonathan Truslove - Director

Appointment date: 22 Apr 2010

Address: Mapua, 7005 New Zealand

Address used since 03 Jul 2015


Jonathan Tomlinson - Director

Appointment date: 22 Apr 2010

Address: Mapua, 7005 New Zealand

Address used since 03 Jul 2015

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