Martyn Farm Water Supply Company Limited, a registered company, was started on 19 Jul 2000. 9429037191542 is the NZ business number it was issued. This company has been supervised by 23 directors: Martyn Lloyd Thompson - an active director whose contract began on 28 Apr 2005,
Stephanie Renee Belz - an active director whose contract began on 28 Apr 2005,
Sally Maria Turner - an active director whose contract began on 28 Apr 2005,
Warren Grant Moselen - an active director whose contract began on 28 Apr 2005,
Mark Pokene Rewi - an active director whose contract began on 17 Jul 2007.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Helland Drive, Rd 3, Drury, 2579 (category: registered, physical).
Martyn Farm Water Supply Company Limited had been using C/O Patricia Hickling, 9 Helland Drive, Ramarama, Auckland as their registered address until 16 Jul 2010.
A total of 2000 shares are allotted to 34 shareholders (20 groups). The first group includes 100 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (5 per cent). Finally we have the next share allotment (100 shares 5 per cent) made up of 2 entities.

Principal place of activity

1 Helland Drive, Rd 3, Drury, 2579 New Zealand

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Previous addresses

Address: C/o Patricia Hickling, 9 Helland Drive, Ramarama, Auckland New Zealand

Registered & physical address used from 11 Jul 2007 to 16 Jul 2010

Address: C/-shane De Morgan, Martyn Farm Estate, Rd 3, Drury, Auckland

Physical address used from 02 Feb 2007 to 11 Jul 2007

Address: C/-a Hofer, 10 Helland Drive, Rd3, Drury, Auckland 1750

Physical address used from 31 May 2004 to 02 Feb 2007

Address: C/- Shane De Morgan, Martyn Farm Estate, Rd 3, Drury, Auckland

Physical address used from 26 Feb 2003 to 31 May 2004

Address: C/- Shane De Morgan, Martyn Farm Estate, Rd 3, Drury, Auckland

Registered address used from 26 Feb 2003 to 11 Jul 2007

Address: C/- Richard Pykett, Martyn Farm Estate, R D 3, Drury

Physical address used from 20 Jul 2000 to 26 Feb 2003

Address: C/- Richard Pykett, Martyn Farm Estate, R D 3, Drury

Registered address used from 19 Jul 2000 to 26 Feb 2003

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Previous Shareholders

Martyn Lloyd Thompson - Director

Appointment date: 28 Apr 2005

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Stephanie Renee Belz - Director

Appointment date: 28 Apr 2005

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Sally Maria Turner - Director

Appointment date: 28 Apr 2005

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Warren Grant Moselen - Director

Appointment date: 28 Apr 2005

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Mark Pokene Rewi - Director

Appointment date: 17 Jul 2007

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John Henry Sutherland - Director

Appointment date: 01 Oct 2013

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Christopher Paul Mace - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 12 May 2023

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Michael Anthony Tarbitt - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 04 Jan 2023

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Harold Bruce Clow - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 31 Jul 2019

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Angela Jane Hallberg - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 26 Jul 2018

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Philip Murray Winter - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 30 Jul 2015

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David Thomas Kean - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 30 Jul 2015

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John Morrin Leighton - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 27 May 2015

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Shane Campbell De Morgan - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 01 Oct 2013

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Erika Grazia Sutherland - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Oct 2013

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Garth Lawrence Pointon - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Oct 2013

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Roger Hickling - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Oct 2013

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Quentin Bruce Ross - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Oct 2013

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William Garth Dunlop Brown - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Oct 2013

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Judith Ann Cooksley - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 31 Jul 2008

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Andrew Stuart Hofer - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 25 Jan 2007

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Jill Mitchell - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 07 Aug 2006

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Richard Pykett - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 20 Dec 2002