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P J & B R Martin Transport Limited

Type: NZ Limited Company (Ltd)
9429033980829
NZBN
1843806
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

P J & B R Martin Transport Limited, a registered company, was incorporated on 26 Jul 2006. 9429033980829 is the number it was issued. This company has been supervised by 2 directors: Bronwyn Rhoda Martin - an active director whose contract began on 26 Jul 2006,
Phillip James Martin - an active director whose contract began on 26 Jul 2006.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
P J & B R Martin Transport Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address until 28 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 06 Apr 2018 to 28 Feb 2019

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 06 Apr 2018 to 30 Nov 2018

Address #3: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 06 Apr 2018

Address #4: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 11 Aug 2014 to 11 Aug 2014

Address #5: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 11 Aug 2014 to 18 Nov 2014

Address #6: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Nov 2013 to 11 Aug 2014

Address #7: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 16 Jan 2007 to 13 Nov 2013

Address #8: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 26 Jul 2006 to 16 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Phillip James Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Bronwyn Rhoda Taupo
Taupo
3330
New Zealand
Directors

Bronwyn Rhoda Martin - Director

Appointment date: 26 Jul 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 13 Sep 2018

Address: Taupo, 3330 New Zealand

Address used since 05 Jun 2015


Phillip James Martin - Director

Appointment date: 26 Jul 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 13 Sep 2018

Address: Taupo, 3330 New Zealand

Address used since 05 Jun 2015

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