Bevan Martin Electrical Limited, a registered company, was registered on 28 Mar 2006. 9429034206171 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been managed by 4 directors: Barry Martin - an active director whose contract began on 28 Mar 2006,
Marilyn Martin - an active director whose contract began on 28 Mar 2006,
Bevan Martin - an active director whose contract began on 28 Mar 2006,
Donna Baird - an inactive director whose contract began on 28 Mar 2006 and was terminated on 19 Dec 2013.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 2142, Taupo, Taupo, 3351 (category: postal, office).
Bevan Martin Electrical Limited had been using 22 Waitahanui Avenue, Taupo as their registered address up until 07 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 126 Rakaunui Road, Rd 2, Taupo, 3378 New Zealand
Office & delivery address used from 30 May 2019
Principal place of activity
126 Rakaunui Road, Rd 2, Taupo, 3378 New Zealand
Previous addresses
Address #1: 22 Waitahanui Avenue, Taupo, 3330 New Zealand
Registered address used from 28 Mar 2006 to 07 Mar 2018
Address #2: 22 Waitahanui Avenue, Taupo New Zealand
Physical address used from 28 Mar 2006 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Martin, Barry |
Whangarei |
28 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Bevan |
Rainbow Point Taupo 3330 New Zealand |
28 Mar 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Martin, Marilyn |
Whangarei |
28 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baird, Donna |
Taupo |
28 Mar 2006 - 20 Dec 2013 |
Barry Martin - Director
Appointment date: 28 Mar 2006
Address: Whangarei, 0112 New Zealand
Address used since 28 Mar 2006
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 06 Apr 2018
Marilyn Martin - Director
Appointment date: 28 Mar 2006
Address: Whangarei, 0112 New Zealand
Address used since 28 Mar 2006
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 06 Apr 2018
Bevan Martin - Director
Appointment date: 28 Mar 2006
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 28 Nov 2017
Address: Taupo, 3330 New Zealand
Address used since 28 Mar 2006
Donna Baird - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 19 Dec 2013
Address: Taupo, 3330 New Zealand
Address used since 01 Aug 2012
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