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Sj Martin Management Limited

Type: NZ Limited Company (Ltd)
9429034595565
NZBN
1680764
Company Number
Registered
Company Status
Current address
Ernst & Young Limited
20 Twigger Street
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 30 Apr 2013
Ernst & Young Limited
Level 4 / 93 Cambridge Terrace
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 26 May 2017
18 Arrowtown-lake Hayes Road
Queenstown 9371
New Zealand
Registered & physical & service address used since 27 Apr 2022

Sj Martin Management Limited was started on 08 Sep 2005 and issued an NZ business identifier of 9429034595565. The registered LTD company has been supervised by 2 directors: Suzanna Jane Martin - an active director whose contract started on 08 Sep 2005,
Suzanna Jane Bothamley - an active director whose contract started on 08 Sep 2005.
According to BizDb's data (last updated on 16 Mar 2024), this company registered 3 addresses: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (registered address),
18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (physical address),
18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (service address),
Ernst & Young Limited, Level 4 / 93 Cambridge Terrace, Christchurch, 8013 (other address) among others.
Up to 27 Apr 2022, Sj Martin Management Limited had been using 30 Kinleys Lane, St Albans, Christchurch as their registered address.
BizDb identified old names used by this company: from 08 Sep 2005 to 08 Sep 2005 they were called Sjb Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Martin, Suzanna Jane (a director) located at Lake Hayes, Queenstown postcode 9371.

Addresses

Previous addresses

Address #1: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Mar 2010 to 27 Apr 2022

Address #2: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Registered & physical address used from 06 Apr 2009 to 24 Mar 2010

Address #3: C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Tce, Christchurch

Physical & registered address used from 20 Aug 2008 to 06 Apr 2009

Address #4: C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 30 Jun 2006 to 30 Jun 2006

Address #5: C/-ersnt & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 30 Jun 2006 to 20 Aug 2008

Address #6: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 30 Jun 2006

Address #7: C/-ernst & Young Limited, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 08 Sep 2005 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Martin, Suzanna Jane Lake Hayes
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bothamley, Suzanna Jane Arrowtown Road
Queesntown
Directors

Suzanna Jane Martin - Director

Appointment date: 08 Sep 2005

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 11 May 2016


Suzanna Jane Bothamley - Director

Appointment date: 08 Sep 2005

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 11 May 2016

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