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Martin Tomlins Limited

Type: NZ Limited Company (Ltd)
9429034639146
NZBN
1668257
Company Number
Registered
Company Status
Current address
28 John Gill Road
Shelly Park
Auckland 2014
New Zealand
Service & physical address used since 16 Jul 2012
28 John Gill Road
Shelly Park
Auckland 2014
New Zealand
Registered address used since 07 Aug 2020

Martin Tomlins Limited, a registered company, was launched on 21 Jul 2005. 9429034639146 is the NZ business number it was issued. The company has been managed by 1 director, named Alan Douglas Martin - an active director whose contract began on 21 Jul 2005.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 28 John Gill Road, Shelly Park, Auckland, 2014 (category: registered, physical).
Martin Tomlins Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Manukau as their registered address up until 07 Aug 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Registered address used from 16 Aug 2011 to 07 Aug 2020

Address #2: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Physical address used from 16 Aug 2011 to 16 Jul 2012

Address #3: 1st Floor, Westfield Tower,, Westfield Shoppingtown, Pakuranga New Zealand

Physical & registered address used from 21 Jul 2005 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martin, Alan Douglas Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martin, Kathryn Gail Shelly Park
Auckland
2014
New Zealand
Directors

Alan Douglas Martin - Director

Appointment date: 21 Jul 2005

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 27 Jul 2015

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