Martinee Limited was started on 27 Oct 2004 and issued an NZ business identifier of 9429035108108. This registered LTD company has been run by 3 directors: Martin James Napier - an active director whose contract began on 27 Oct 2004,
Martin James Mailley - an active director whose contract began on 27 Oct 2004,
Philippe Bon - an inactive director whose contract began on 20 Sep 2011 and was terminated on 23 Mar 2012.
According to our data (updated on 30 May 2025), the company registered 1 address: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: registered, service).
Up to 15 Nov 2018, Martinee Limited had been using 29 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Napier, Martin (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Martinee Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address #1: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 19 Jun 2014 to 15 Nov 2018
Address #2: Level5/369 Queen Street, Auckland, 1000 New Zealand
Registered & physical address used from 19 Jul 2010 to 19 Jun 2014
Address #3: Level5.369 Queen Street, 188 Quay Street, Auckland, 1000 New Zealand
Registered & physical address used from 16 Jul 2010 to 19 Jul 2010
Address #4: C/-business Development Lawyers Ltd, Level 27 Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2005 to 16 Jul 2010
Address #5: C/-laird Worker, 1st Floor Hallmark Building, Hillary Square, Orewa New Zealand
Registered & physical address used from 27 Oct 2004 to 17 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Napier, Martin |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mailley, Martin James |
Gulf Harbour Auckland 0943 New Zealand |
27 Oct 2004 - 01 Nov 2017 |
| Individual | Mailley, Martin James |
Gulf Harbour Auckland 0943 New Zealand |
27 Oct 2004 - 01 Nov 2017 |
Martin James Napier - Director
Appointment date: 27 Oct 2004
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Dec 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2010
Martin James Mailley - Director
Appointment date: 27 Oct 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2010
Philippe Bon - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 23 Mar 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2011
Jrh Investments Limited
29 Regency Park Drive
Enonitram Limited
29 Regency Park Drive
Coast Contracting 2010 Limited
33 Regency Park Drive
Capisco Limited
15 Burwood Tce
Artmosis Limited
15 Burwood Terrace
Golden Rooster Enterprise Limited
2 Admiralty Rise
Buy Sure Property Inspections Limited
5 Rawhiti Rd
Coastline Enterprises Limited
44 Voyager Drive
Field Planning Services Limited
88 Nautilus Drive
Gks Building Limited
39 Tates Court
Sentel International New Zealand Limited
51 Waterside Crescent
Volna Limited
12 Trimaran Drive