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Martin Engineering (pn) Limited

Type: NZ Limited Company (Ltd)
9429036216994
NZBN
1260897
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Aug 2016

Martin Engineering (Pn) Limited, a registered company, was started on 02 Dec 2002. 9429036216994 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Vikash Vimlesh Kumar - an active director whose contract started on 24 Dec 2021,
Robert James Bolton - an inactive director whose contract started on 19 Nov 2021 and was terminated on 24 Dec 2021,
Graeme William Martin - an inactive director whose contract started on 02 Dec 2002 and was terminated on 19 Nov 2021,
Peter Thomas Askey - an inactive director whose contract started on 02 Dec 2002 and was terminated on 19 Nov 2021,
Richard Adams - an inactive director whose contract started on 29 Aug 2013 and was terminated on 16 Apr 2021.
Last updated on 14 May 2025, our data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Martin Engineering (Pn) Limited had been using 268 Broadway Avenue, Palmerston North as their registered address up until 18 Aug 2016.
Other names for the company, as we identified at BizDb, included: from 02 Dec 2002 to 18 Nov 2003 they were called Martin Engineeering (Pn) Limited.
A single entity owns all company shares (exactly 200 shares) - Kumar, Vikash Vimlesh - located at 3204, Waterloo, Lower Hutt.

Addresses

Previous addresses

Address: 268 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 25 Nov 2003 to 18 Aug 2016

Address: 268 Broadway Avenue, Palmerston North

Physical address used from 09 Jan 2003 to 25 Nov 2003

Address: Level 2, Bnz Building, The Square, Palmerston North

Registered address used from 02 Dec 2002 to 25 Nov 2003

Address: Level 2, Bnz Building, The Square, Palmerston North

Physical address used from 02 Dec 2002 to 09 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Kumar, Vikash Vimlesh Waterloo
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolton, Robert James Island Bay
Wellington
6023
New Zealand
Individual Martin, Graeme William Awapuni
Palmerston North
4412
New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076
Palmerston North
4474
New Zealand
Individual Martin, Graeme William Awapuni
Palmerston North
4412
New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076
Palmerston North
4474
New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076
Palmerston North
4474
New Zealand
Individual Adams, Richard Rd 6
Rongotea
4476
New Zealand
Directors

Vikash Vimlesh Kumar - Director

Appointment date: 24 Dec 2021

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 24 Dec 2021


Robert James Bolton - Director (Inactive)

Appointment date: 19 Nov 2021

Termination date: 24 Dec 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Nov 2021


Graeme William Martin - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 19 Nov 2021

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 09 Jul 2015


Peter Thomas Askey - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 19 Nov 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 09 Jul 2015


Richard Adams - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 16 Apr 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 29 Aug 2013

Address: Rd 6, Rongotea, 4476 New Zealand

Address used since 05 Jul 2017

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