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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | David Rutherford Kershaw |
Martinborough Martinborough 5711 New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 49996 | |||
Director | Conor Harry Kershaw |
Martinborough Martinborough 5711 New Zealand |
08 Apr 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Philippa Ann Kershaw |
Martinborough Martinborough 5711 New Zealand |
08 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ineke Kershaw |
Martinborough New Zealand |
23 Dec 2009 - 04 Nov 2021 |
Individual | Andrew Morison |
Masterton New Zealand |
23 Dec 2009 - 08 Apr 2014 |
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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