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Martinborough Hardware Limited

Type: NZ Limited Company (Ltd)
9429032931839
NZBN
2088868
Company Number
Registered
Company Status
099284889
GST Number
No Abn Number
Australian Business Number
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
43 Naples Street
Martinborough 5711
New Zealand
Postal & office & delivery address used since 26 Jun 2019
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Oct 2022

Martinborough Hardware Limited was launched on 30 Jan 2008 and issued an NZBN of 9429032931839. The registered LTD company has been supervised by 3 directors: Conor Harry Kershaw - an active director whose contract began on 30 Sep 2010,
David Rutherford Kershaw - an inactive director whose contract began on 25 Jun 2008 and was terminated on 30 Jun 2020,
Conor Harry Kershaw - an inactive director whose contract began on 30 Jan 2008 and was terminated on 25 Jun 2008.
According to BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Up to 10 Oct 2022, Martinborough Hardware Limited had been using 43 Naples Street, Martinborough as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Kershaw, Conor Harry (an individual) located at Martinborough, Martinborough postcode 5711.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Kershaw, Philippa Ann - located at Martinborough, Martinborough. Martinborough Hardware Limited is categorised as "Hardware retailing - domestic" (business classification G423130).

Addresses

Principal place of activity

43 Naples Street, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 43 Naples Street, Martinborough, 5711 New Zealand

Physical & registered address used from 23 Jun 2017 to 10 Oct 2022

Address #2: Level 1, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Jul 2016 to 23 Jun 2017

Address #3: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 01 Jul 2013 to 19 Jul 2016

Address #4: Arden House, 34 Bannister Street, Masterton 5810 New Zealand

Registered & physical address used from 30 Jul 2009 to 01 Jul 2013

Address #5: 35-39 Naples Street, Martinborough

Registered & physical address used from 30 Jan 2008 to 30 Jul 2009

Contact info
64 06 3065555
26 Jun 2019 Phone
sophie@pandk.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
pandk.co.nz
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Kershaw, Conor Harry Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kershaw, Philippa Ann Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kershaw, Conor Harry Martinborough
Entity Pain & Kershaw Limited
Shareholder NZBN: 9429040973715
Company Number: 1439
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity Pain & Kershaw Limited
Shareholder NZBN: 9429040973715
Company Number: 1439
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Individual Kershaw, Conor Harry Martinborough
Directors

Conor Harry Kershaw - Director

Appointment date: 30 Sep 2010

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jul 2021

Address: Martinborough, 5711 New Zealand

Address used since 01 Oct 2010

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 26 Jun 2019


David Rutherford Kershaw - Director (Inactive)

Appointment date: 25 Jun 2008

Termination date: 30 Jun 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Jul 2016


Conor Harry Kershaw - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 25 Jun 2008

Address: Martinborough,

Address used since 30 Jan 2008

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