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Martis Investments Limited

Type: NZ Limited Company (Ltd)
9429036578603
NZBN
1196742
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier 4110
New Zealand
Physical & registered & service address used since 16 Feb 2017

Martis Investments Limited, a registered company, was registered on 18 Mar 2002. 9429036578603 is the business number it was issued. The company has been supervised by 2 directors: Sandra Anne Martis - an active director whose contract began on 18 Mar 2002,
Lawrence John Martis - an active director whose contract began on 18 Mar 2002.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (category: physical, registered).
Martis Investments Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address until 16 Feb 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 21 Feb 2011 to 16 Feb 2017

Address: 163 Tennyson Street, Napier New Zealand

Physical address used from 19 Mar 2002 to 21 Feb 2011

Address: 163 Tennyson Street, Napier New Zealand

Registered address used from 18 Mar 2002 to 21 Feb 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Martis, Sandra Anne Oaklands
Napier
4112
New Zealand
Director Martis, Lawrence John Oaklands
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martis, Lawrence John Oaklands
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martis, Sandra Anne Oaklands
Napier

New Zealand
Directors

Sandra Anne Martis - Director

Appointment date: 18 Mar 2002

Address: Oaklands, Napier, 4112 New Zealand

Address used since 08 Feb 2017


Lawrence John Martis - Director

Appointment date: 18 Mar 2002

Address: Oaklands, Napier, 4112 New Zealand

Address used since 08 Feb 2017