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Martinborough Grocery Limited

Type: NZ Limited Company (Ltd)
9429031724166
NZBN
2378571
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
43 Naples Street
Martinborough 5711
New Zealand
Registered & physical address used since 27 Jun 2017

Martinborough Grocery Limited, a registered company, was registered on 23 Dec 2009. 9429031724166 is the NZ business identifier it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was categorised. The company has been managed by 2 directors: Conor Harry Kershaw - an active director whose contract began on 13 Feb 2014,
David Rutherford Kershaw - an inactive director whose contract began on 23 Dec 2009 and was terminated on 01 Oct 2013.
Updated on 29 Mar 2022, BizDb's database contains detailed information about 1 address: 43 Naples Street, Martinborough, 5711 (category: registered, physical).
Martinborough Grocery Limited had been using 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt as their registered address up until 27 Jun 2017.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49996 shares (99.99 per cent). Lastly the 3rd share allotment (2 shares 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Memorial Square, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address: 1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Nov 2015 to 27 Jun 2017

Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Physical address used from 23 Dec 2009 to 26 Nov 2015

Address: 1st Floor, 8 Raroa Road, Lower Hutt, 5010 New Zealand

Registered address used from 23 Dec 2009 to 26 Nov 2015

Contact info
64 6 3065100
Phone
sophie@pandk.co.nz
Email
www.pandk.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual David Rutherford Kershaw Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 49996
Director Conor Harry Kershaw Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Philippa Ann Kershaw Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ineke Kershaw Martinborough

New Zealand
Individual Andrew Morison Masterton

New Zealand
Directors

Conor Harry Kershaw - Director

Appointment date: 13 Feb 2014

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jul 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 13 Feb 2014


David Rutherford Kershaw - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 01 Oct 2013

Address: Martinborough, New Zealand

Address used since 23 Dec 2009

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