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Martronics Limited

Type: NZ Limited Company (Ltd)
9429033026688
NZBN
2059309
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Oct 2017

Martronics Limited, a registered company, was launched on 19 Nov 2007. 9429033026688 is the number it was issued. This company has been managed by 3 directors: Homiar Rumi Daruwalla - an active director whose contract started on 31 Jan 2008,
Andrew Clive Gibb - an active director whose contract started on 31 Jan 2008,
Robert Leslie Ancell - an inactive director whose contract started on 19 Nov 2007 and was terminated on 05 Aug 2008.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Martronics Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 02 Oct 2017.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (498 shares 49.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Sep 2016 to 02 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Sep 2009 to 22 Sep 2016

Address: Prince & Partners, 17c Corinthian Drive, Albany

Registered address used from 07 Jul 2008 to 14 Sep 2009

Address: Prince & Partners, Chartered Accountants, 17c Corinthian Drive, Albany

Physical address used from 07 Jul 2008 to 14 Sep 2009

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton

Registered & physical address used from 19 Nov 2007 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibb, Sharon Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Daruwalla, Homiar Rumi Long Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Daruwalla, Zenobia Homiar Long Bay
North Shore City
0630
New Zealand
Individual Daruwalla, Homiar Rumi Long Bay
North Shore City
0630
New Zealand
Entity (NZ Limited Company) Dst No. 2 Limited
Shareholder NZBN: 9429033367026
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Gibb, Sharon Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Albany
Individual Gibb, Andrew Clive Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Daruwalla, Zenobia Homiar Long Bay
North Shore City
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gibb, Andrew Clive Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ancell, Robert Leslie Whangamata
Directors

Homiar Rumi Daruwalla - Director

Appointment date: 31 Jan 2008

Address: Long Bay, North Shore City, 0630 New Zealand

Address used since 29 Nov 2010


Andrew Clive Gibb - Director

Appointment date: 31 Jan 2008

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Jan 2008


Robert Leslie Ancell - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 05 Aug 2008

Address: Whangamata, New Zealand

Address used since 19 Nov 2007

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