D H Martin Trustees Limited was registered on 28 May 2007 and issued a business number of 9429033362939. The registered LTD company has been run by 5 directors: James William Nell - an active director whose contract began on 16 Jun 2008,
Michael Henry Woodward - an inactive director whose contract began on 16 Jun 2008 and was terminated on 06 May 2020,
Tania Elizabeth King - an inactive director whose contract began on 16 Jun 2008 and was terminated on 06 May 2020,
Harold Geoffrey Bailey - an inactive director whose contract began on 16 Jun 2008 and was terminated on 31 Dec 2012,
John Francis Butchard - an inactive director whose contract began on 28 May 2007 and was terminated on 30 Jun 2008.
As stated in BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Up to 18 Jul 2022, D H Martin Trustees Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 28 May 2007 to 20 Sep 2010 they were named Petheram Trustees Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Nell, James William (a director) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 11 Sep 2012 to 18 Jul 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Sep 2011 to 11 Sep 2012
Address: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 28 May 2007 to 08 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Nell, James William |
Ilam Christchurch 8041 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 |
Riccarton Christchurch 8041 New Zealand |
17 Jul 2008 - 29 Jun 2022 |
| Entity | Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 |
Riccarton Christchurch 8041 New Zealand |
17 Jul 2008 - 29 Jun 2022 |
| Individual | Butchard, John Francis |
Christchurch |
28 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
James William Nell - Director
Appointment date: 16 Jun 2008
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 06 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
Michael Henry Woodward - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 06 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
Tania Elizabeth King - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 06 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
Harold Geoffrey Bailey - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 31 Dec 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
John Francis Butchard - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 30 Jun 2008
Address: Christchurch,
Address used since 28 May 2007
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