Martin Family Properties Limited

Martin Family Properties Limited, a registered company, was started on 21 Nov 2002. 9429036240326 is the NZ business number it was issued. This company has been supervised by 5 directors: Tony Alan Martin - an active director whose contract began on 31 May 2010,
Roderick Ian Hyland - an inactive director whose contract began on 21 Nov 2002 and was terminated on 30 Nov 2018,
Peter Nicholas Phillips - an inactive director whose contract began on 21 Nov 2002 and was terminated on 31 May 2010,
Janine Louise Phillips - an inactive director whose contract began on 21 Nov 2002 and was terminated on 31 May 2010,
Linda Maire Hyland - an inactive director whose contract began on 21 Nov 2002 and was terminated on 10 Apr 2007.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 7 Oceania Place, Mellons Bay, Auckland, 2014 (type: registered, service).
Martin Family Properties Limited had been using C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland as their registered address until 08 Apr 2011.
Other names used by this company, as we identified at BizDb, included: from 26 Jul 2010 to 24 Jun 2019 they were called Hyland Martin Properties Limited, from 21 Nov 2002 to 26 Jul 2010 they were called Hyland Phillips Properties Limited.
One entity owns all company shares (exactly 10000 shares) - Martin Family Trust, Tony Alan Martin and Sharon Ruth Martin Jointly As Trustees - located at 2014, Mellons Bay, Auckland 2014.

Other active addresses

Address #4: 7 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand

Registered & service address used from 29 Sep 2023

Principal place of activity

1st.floor, 125 Queens Road, Panmure, Auckland, 1741 New Zealand

Previous addresses

Address #1: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 15 Sep 2008 to 08 Apr 2011

Address #2: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 31 Mar 2006 to 15 Sep 2008

Address #3: C/-kueglers Limited, 1/181 Gt South Road, Takanini, Auckland

Physical address used from 31 Mar 2006 to 15 Sep 2008

Address #4: C/- Kuegler & Associates Ltd, 1/181 Gt South Road, Takanini, Auckland

Registered address used from 25 Nov 2003 to 31 Mar 2006

Address #5: C/- Kuegler & Associates Ltd, 1/181 Gt South Rd, Takanini, Auckland

Physical address used from 25 Nov 2003 to 31 Mar 2006

Address #6: 7 Hall Street, Pukekohe

Registered & physical address used from 21 Nov 2002 to 25 Nov 2003

Previous Shareholders

Tony Alan Martin - Director

Appointment date: 31 May 2010

Roderick Ian Hyland - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 30 Nov 2018

Peter Nicholas Phillips - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 31 May 2010

Janine Louise Phillips - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 31 May 2010

Linda Maire Hyland - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 10 Apr 2007