Martinborough Cottage Grove Limited, a registered company, was registered on 10 Nov 2000. 9429037094324 is the NZ business identifier it was issued. The company has been managed by 7 directors: Clifford James Cook - an active director whose contract began on 10 Nov 2000,
Neville Victor Cook - an active director whose contract began on 01 Feb 2024,
Stephen Norman George Speers - an active director whose contract began on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract began on 19 Jul 2010 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract began on 10 Nov 2000 and was terminated on 15 Nov 2012.
Updated on 05 May 2025, our data contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Martinborough Cottage Grove Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address up until 22 Mar 2019.
A total of 4457100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2228550 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2228550 shares (50%).
Previous addresses
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2004 to 22 Mar 2019
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 01 Aug 2002 to 05 May 2004
Address: Level 4, 81 Carlton Gore Road, Newmarket
Physical address used from 01 Aug 2002 to 05 May 2004
Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 10 Nov 2000 to 01 Aug 2002
Basic Financial info
Total number of Shares: 4457100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2228550 | |||
| Entity (NZ Limited Company) | Chesapeake Limited Shareholder NZBN: 9429036166459 |
Newmarket Auckland 1023 New Zealand |
02 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 2228550 | |||
| Entity (NZ Limited Company) | Gingold Holdings Limited Shareholder NZBN: 9429037714512 |
Newmarket Auckland 1023 New Zealand |
02 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auteck Limited Shareholder NZBN: 9429038873157 Company Number: 580514 |
10 Nov 2000 - 02 Jul 2004 | |
| Entity | Auteck Limited Shareholder NZBN: 9429038873157 Company Number: 580514 |
10 Nov 2000 - 02 Jul 2004 |
Clifford James Cook - Director
Appointment date: 10 Nov 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Neville Victor Cook - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Gregory Paul Hinton - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2000
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 19 Jul 2010
Address: Newmarket, Auckland,
Address used since 31 Jan 2008
Neville Christopher Mahon - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 14 Jan 2002
Address: Remuera, Auckland,
Address used since 10 Nov 2000
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