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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Duncumb, Lorraine Joy |
Mt Roskill |
10 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Duncumb, Roger Howard |
Mt Roskill |
10 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Smit, Johannes Owen |
New Windsor Auckland 0600 New Zealand |
10 Aug 2000 - |
| Individual | Duncumb, Roger Howard |
Mt Roskill |
10 Aug 2000 - |
| Individual | Duncumb, Lorraine Joy |
Mt Roskill |
10 Aug 2000 - |
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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