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Martinborough Transport Limited

Type: NZ Limited Company (Ltd)
9429032195668
NZBN
2264569
Company Number
Registered
Company Status
Current address
48 Jellicoe Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 24 May 2022

Martinborough Transport Limited, a registered company, was started on 24 Jun 2009. 9429032195668 is the NZ business number it was issued. The company has been managed by 3 directors: Joshua Leo Karaitiana Hawkins - an active director whose contract began on 24 Jun 2009,
Jared Abram Hawkins - an active director whose contract began on 24 Jun 2009,
Daniel Francis Wiremu Hawkins - an active director whose contract began on 24 Jun 2009.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 48 Jellicoe Street, Martinborough, 5711 (category: registered, physical).
Martinborough Transport Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address up until 24 May 2022.
Former names used by this company, as we identified at BizDb, included: from 24 Jun 2009 to 29 Jun 2009 they were called Hawkins Contracting Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 06 Aug 2018 to 24 May 2022

Address: 11 Jellicoe Street, Martinborough, 5711 New Zealand

Physical & registered address used from 08 Oct 2013 to 06 Aug 2018

Address: 11 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 24 Jun 2009 to 08 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Other (Other) Martinborough Transport Land Trust Rd 1
Martinborough
5781
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hawkins, Jared Abram Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hawkins, Daniel Francis Wiremu Rd 1
Martinborough
5781
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Hawkins, Joshua Leo Karaitiana Martinborough
Martinborough
5711
New Zealand
Directors

Joshua Leo Karaitiana Hawkins - Director

Appointment date: 24 Jun 2009

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 10 Sep 2015


Jared Abram Hawkins - Director

Appointment date: 24 Jun 2009

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 10 Sep 2015


Daniel Francis Wiremu Hawkins - Director

Appointment date: 24 Jun 2009

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 24 Mar 2024

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 10 Sep 2015

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