Martin Trustee Holdings Limited, a registered company, was incorporated on 19 Oct 2006. 9429033796154 is the NZ business identifier it was issued. This company has been managed by 3 directors: Clark Graeme Pirie - an active director whose contract started on 08 Apr 2014,
Laurence John Martin - an active director whose contract started on 08 Apr 2014,
Stephen Ross Brent - an inactive director whose contract started on 19 Oct 2006 and was terminated on 07 Apr 2014.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 11-17 Church Street, Queenstown, 9348 (type: registered, physical).
Martin Trustee Holdings Limited had been using C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown as their registered address up until 24 Apr 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Martin, Laurence John (a director) located at Kelvin Heights, Queenstown postcode 9300,
Martin, Jan-Marie (an individual) located at Kelvin Heights, Queenstown postcode 9300.
Previous addresses
Address: C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown, 9348 New Zealand
Registered & physical address used from 24 Sep 2013 to 24 Apr 2014
Address: C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9348 New Zealand
Registered & physical address used from 06 Oct 2010 to 24 Sep 2013
Address: C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348 New Zealand
Registered & physical address used from 03 Mar 2008 to 06 Oct 2010
Address: C/-stephen Brent Solicitor, Level 2, 36 Shotover Street, Queenstown
Registered & physical address used from 19 Oct 2006 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Martin, Laurence John |
Kelvin Heights Queenstown 9300 New Zealand |
13 May 2014 - |
| Individual | Martin, Jan-marie |
Kelvin Heights Queenstown 9300 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brent, Stephen Ross |
R D 1 Queenstown 9371 New Zealand |
19 Oct 2006 - 13 May 2014 |
Clark Graeme Pirie - Director
Appointment date: 08 Apr 2014
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Sep 2023
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 08 Apr 2014
Laurence John Martin - Director
Appointment date: 08 Apr 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Apr 2014
Stephen Ross Brent - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 07 Apr 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2009
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