Martin Road Trustees Limited, a registered company, was incorporated on 22 May 2009. 9429032281729 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Simon James Anderson - an active director whose contract started on 22 May 2009,
Nathan Mackay Laws - an active director whose contract started on 06 May 2015,
Clare Frances Marie Toomey - an active director whose contract started on 04 Dec 2020,
Alastair John Logan - an inactive director whose contract started on 22 May 2009 and was terminated on 31 Mar 2023,
Susan Mary Mcleod - an inactive director whose contract started on 22 May 2009 and was terminated on 30 May 2016.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: C/- Ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (category: registered, physical).
Martin Road Trustees Limited had been using C/-Ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin as their registered address up to 19 May 2015.
One entity owns all company shares (exactly 100 shares) - Ross & Dowling Holdings Limited - located at 9016, 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin.
Previous address
Address: C/-ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin New Zealand
Registered & physical address used from 22 May 2009 to 19 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ross & Dowling Holdings Limited Shareholder NZBN: 9429033722269 |
2nd Floor, Savoy Building 50 Princes Street, Dunedin 9016 New Zealand |
22 May 2009 - |
Ultimate Holding Company
Simon James Anderson - Director
Appointment date: 22 May 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 May 2009
Nathan Mackay Laws - Director
Appointment date: 06 May 2015
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 06 May 2015
Clare Frances Marie Toomey - Director
Appointment date: 04 Dec 2020
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Mar 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 04 Dec 2020
Alastair John Logan - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 31 Mar 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 11 May 2015
Susan Mary Mcleod - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 30 May 2016
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 22 May 2009
Leslie Zetland Griffin - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 29 May 2013
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 27 May 2010
Westgate Property Developments Limited
Savoy Building
St Clair Park Residential Centre Limited
Savoy Building
Pryde Engineering Limited
2nd Floor, Savoy Building
P M Yelavich Anaesthetics Limited
Savoy Building
Ross Dowling Marquet Griffin Lawyers Nominee Company Limited
2nd Floor, Savoy Building
Otago Amateur Rugby Charitable Trust
Ross Dowling Marquet Griffin