Shortcuts

Martin Properties Limited

Type: NZ Limited Company (Ltd)
9429034247716
NZBN
1785385
Company Number
Registered
Company Status
Current address
17 Te Awa Kite Road
Rd 2
Tuakau 2697
New Zealand
Registered & physical & service address used since 19 Jun 2013

Martin Properties Limited, a registered company, was registered on 27 Mar 2006. 9429034247716 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Brooke Ellen Trenwith - an active director whose contract started on 27 Mar 2006,
Timothy Alick Trenwith - an active director whose contract started on 22 Dec 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 17 Te Awa Kite Road, Rd 2, Tuakau, 2697 (type: registered, physical).
Martin Properties Limited had been using R S M Prince, Chartered Accountants, 17C Corinthian Drive, Albany as their physical address up to 19 Jun 2013.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany New Zealand

Physical & registered address used from 07 May 2009 to 19 Jun 2013

Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 27 Mar 2006 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Trenwith, Brooke Ellen Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Trenwith, Timothy Alick Rd 2
Tuakau
2697
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Brooke Ellen Rd 2
Tuakau
2697
New Zealand
Directors

Brooke Ellen Trenwith - Director

Appointment date: 27 Mar 2006

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 06 May 2014


Timothy Alick Trenwith - Director

Appointment date: 22 Dec 2008

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 06 May 2014

Nearby companies

0800 Bricky Limited
28 Te Awa Kite Road

Ceview Trustee Company Limited
28 Te Awa Kite Road

Acorn Enterprises Limited
242 Onewhero-tuakau Bridge Road

Jt's Agricultural Services Limited
256 Onewhero-tuakau Bridge Road

Liberty Stage Limited
129 Onewhero-tuakau Bridge Road

Tombleson Shedding Limited
123c Onewhero-tuakau Bridge Road