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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibb, Sharon |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Daruwalla, Homiar Rumi |
Long Bay North Shore City 0630 New Zealand |
04 Sep 2008 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Daruwalla, Zenobia Homiar |
Long Bay North Shore City 0630 New Zealand |
04 Sep 2008 - |
Individual | Daruwalla, Homiar Rumi |
Long Bay North Shore City 0630 New Zealand |
04 Sep 2008 - |
Entity (NZ Limited Company) | Dst No. 2 Limited Shareholder NZBN: 9429033367026 |
Takapuna Auckland 0622 New Zealand |
04 Sep 2008 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Gibb, Sharon |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2008 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany |
04 Sep 2008 - |
Individual | Gibb, Andrew Clive |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Daruwalla, Zenobia Homiar |
Long Bay North Shore City 0630 New Zealand |
04 Sep 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gibb, Andrew Clive |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ancell, Robert Leslie |
Whangamata |
19 Nov 2007 - 27 Jun 2010 |
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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