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Martek Holdings Limited

Type: NZ Limited Company (Ltd)
9429035077015
NZBN
1577286
Company Number
Registered
Company Status
089335906
GST Number
No Abn Number
Australian Business Number
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
21a Sheridan Drive
Rolleston
Selwyn 7614
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 24 Jun 2013
21a Sheridan Drive
Rolleston 7614
New Zealand
Registered & physical & service address used since 05 Jul 2013
Po Box 160084
Hornby
Christchurch 8441
New Zealand
Postal address used since 18 Jun 2019

Martek Holdings Limited, a registered company, was incorporated on 16 Nov 2004. 9429035077015 is the NZBN it was issued. "Gardening service" (ANZSIC N731320) is how the company was classified. The company has been supervised by 2 directors: Paul Geoffrey Martin - an active director whose contract began on 16 Nov 2004,
Rosalyn Martin - an active director whose contract began on 16 Nov 2004.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 160084, Hornby, Christchurch, 8441 (types include: postal, office).
Martek Holdings Limited had been using 325 Wigram Road, Halswell, Christchurch as their registered address until 05 Jul 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Finally there is the 3rd share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 21a Sheridan Drive, Rolleston, Selwyn, 7614 New Zealand

Office & delivery address used from 18 Jun 2019

Principal place of activity

21a Sheridan Drive, Rolleston, Selwyn, 7614 New Zealand


Previous address

Address #1: 325 Wigram Road, Halswell, Christchurch New Zealand

Registered & physical address used from 16 Nov 2004 to 05 Jul 2013

Contact info
64 021 767259
23 Jun 2020 Accounts
64 0274 322190
23 Jun 2020 Manager
info@a1treestumps.co.nz
18 Jun 2019 Email
rosalyn@a1treestumps.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.a1treestumps.co.nz
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Martin, Jason John Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Martin, Paul Geoffrey Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Martin, Rosalyn Rolleston
Rolleston
7614
New Zealand
Directors

Paul Geoffrey Martin - Director

Appointment date: 16 Nov 2004

Address: Rolleston, Selwyn, 7614 New Zealand

Address used since 24 Jun 2013


Rosalyn Martin - Director

Appointment date: 16 Nov 2004

Address: Rolleston, Selwyn, 7614 New Zealand

Address used since 24 Jun 2013

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