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Martinsens Ultimate Signs Limited

Type: NZ Limited Company (Ltd)
9429033895642
NZBN
1860944
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 03 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 540
Individual Martinsen, Sharon Charlotte Hillcrest
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Sml Trustees (2013) Limited
Shareholder NZBN: 9429030388338
Morrinsville
Morrinsville
3300
New Zealand
Individual Martinsen, Richard John Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Martinsen, Richard John Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martinsen, Sharon Charlotte Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Individual Martinsen, Ceeann Lyn Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Directors

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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