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Doug Martin Developments Limited

Type: NZ Limited Company (Ltd)
9429035489740
NZBN
1491832
Company Number
Registered
Company Status
Current address
H P Hanna & Co Limited
222 Memorial Avenue
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 27 Mar 2012
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 17 Mar 2022

Doug Martin Developments Limited, a registered company, was registered on 11 Mar 2004. 9429035489740 is the business number it was issued. This company has been run by 2 directors: Douglas John Martin - an active director whose contract started on 11 Mar 2004,
Denise Irene Martin - an inactive director whose contract started on 11 Mar 2004 and was terminated on 04 Feb 2008.
Updated on 08 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 3 Picton Avenue, Addington, Christchurch, 8011 (registered address),
3 Picton Avenue, Addington, Christchurch, 8011 (physical address),
3 Picton Avenue, Addington, Christchurch, 8011 (service address),
H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch, 8053 (other address) among others.
Doug Martin Developments Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 17 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 17 Mar 2022

Address #2: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 17 Mar 2022

Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Mar 2020 to 18 Oct 2021

Address #4: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 19 Mar 2020 to 01 Oct 2021

Address #5: 1 Sutherlands Road, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 15 Mar 2013 to 19 Mar 2020

Address #6: 1 Sutherlands Road, Christchurch New Zealand

Registered & physical address used from 11 Mar 2004 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Martin, Douglas John Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Marilyn Anne Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Denise Irene Christchurch
Individual Martin, Marilyn Anne Halswell
Christchurch 8440
Directors

Douglas John Martin - Director

Appointment date: 11 Mar 2004

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 09 Feb 2021

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 28 Nov 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Mar 2016


Denise Irene Martin - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 04 Feb 2008

Address: Christchurch,

Address used since 11 Mar 2004

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