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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Kumar, Vikash Vimlesh |
Waterloo Lower Hutt 5011 New Zealand |
24 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolton, Robert James |
Island Bay Wellington 6023 New Zealand |
17 Dec 2021 - 24 Dec 2021 |
| Individual | Martin, Graeme William |
Awapuni Palmerston North 4412 New Zealand |
02 Dec 2002 - 17 Dec 2021 |
| Entity | Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 |
Palmerston North 4474 New Zealand |
02 Dec 2002 - 17 Dec 2021 |
| Individual | Martin, Graeme William |
Awapuni Palmerston North 4412 New Zealand |
02 Dec 2002 - 17 Dec 2021 |
| Entity | Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 |
Palmerston North 4474 New Zealand |
02 Dec 2002 - 17 Dec 2021 |
| Entity | Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 |
Palmerston North 4474 New Zealand |
02 Dec 2002 - 17 Dec 2021 |
| Individual | Adams, Richard |
Rd 6 Rongotea 4476 New Zealand |
10 Aug 2016 - 16 Apr 2021 |
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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