Martinsens Ultimate Signs Limited, a registered company, was incorporated on 08 Sep 2006. 9429033895642 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard John Martinsen - an active director whose contract began on 08 Sep 2006,
Sharon Charlotte Martinsen - an active director whose contract began on 01 Nov 2014,
Ceeann Lyn Martinsen - an inactive director whose contract began on 08 Sep 2006 and was terminated on 04 Jul 2007.
Last updated on 05 May 2025, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Martinsens Ultimate Signs Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up to 03 Oct 2012.
A total of 600 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 540 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 59 shares (9.83 per cent). Finally the 3rd share allotment (1 share 0.17 per cent) made up of 1 entity.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 22 Sep 2009 to 03 Oct 2012
Address: Cooper Aitken & Partners, 37-39 Canada Street, Morrinsville
Physical address used from 12 Sep 2008 to 22 Sep 2009
Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville
Registered address used from 12 Sep 2008 to 22 Sep 2009
Address: C/-churton Fraser, 37-39 Canada Street, Morrinsville
Physical & registered address used from 08 Sep 2006 to 12 Sep 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Individual | Martinsen, Sharon Charlotte |
Hillcrest Hamilton 3216 New Zealand |
30 Jan 2015 - |
| Entity (NZ Limited Company) | Sml Trustees (2013) Limited Shareholder NZBN: 9429030388338 |
Morrinsville Morrinsville 3300 New Zealand |
30 Jan 2015 - |
| Individual | Martinsen, Richard John |
Hillcrest Hamilton 3216 New Zealand |
08 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Martinsen, Richard John |
Hillcrest Hamilton 3216 New Zealand |
08 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martinsen, Sharon Charlotte |
Hillcrest Hamilton 3216 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
11 Mar 2008 - 30 Jan 2015 | |
| Individual | Martinsen, Ceeann Lyn |
Morrinsville |
08 Sep 2006 - 27 Jun 2010 |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
11 Mar 2008 - 30 Jan 2015 |
Richard John Martinsen - Director
Appointment date: 08 Sep 2006
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 19 Sep 2016
Sharon Charlotte Martinsen - Director
Appointment date: 01 Nov 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 19 Sep 2016
Ceeann Lyn Martinsen - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 04 Jul 2007
Address: Morrinsville,
Address used since 08 Sep 2006
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