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Martinique Investments Limited

Type: NZ Limited Company (Ltd)
9429037198060
NZBN
1048417
Company Number
Registered
Company Status
Current address
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 04 Jul 2017
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 01 Apr 2019

Martinique Investments Limited, a registered company, was incorporated on 10 Aug 2000. 9429037198060 is the NZ business number it was issued. The company has been managed by 2 directors: Lorraine Joy Duncumb - an active director whose contract began on 10 Aug 2000,
Roger Howard Duncumb - an active director whose contract began on 10 Aug 2000.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: 3061 Great North Road, New Lynn, Auckland, 0600 (category: physical, registered).
Martinique Investments Limited had been using 42 Whitney St, Blockhouse Bay as their physical address up until 01 Apr 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 42 Whitney St, Blockhouse Bay New Zealand

Physical address used from 11 Aug 2000 to 01 Apr 2019

Address #2: 42 Whitney St, Blockhouse Bay New Zealand

Registered address used from 10 Aug 2000 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Duncumb, Lorraine Joy Mt Roskill
Shares Allocation #2 Number of Shares: 5
Individual Duncumb, Roger Howard Mt Roskill
Shares Allocation #3 Number of Shares: 90
Individual Smit, Johannes Owen New Windsor
Auckland
0600
New Zealand
Individual Duncumb, Roger Howard Mt Roskill
Individual Duncumb, Lorraine Joy Mt Roskill
Directors

Lorraine Joy Duncumb - Director

Appointment date: 10 Aug 2000

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 06 Aug 2015


Roger Howard Duncumb - Director

Appointment date: 10 Aug 2000

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 06 Aug 2015

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