Martinborough Properties Limited

Martinborough Properties Limited, a registered company, was registered on 14 Jul 1999. 9429037542535 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been run by 3 directors: Roger Douglas Barrett - an active director whose contract started on 14 Jul 1999,
Charles William Martin Cresswell - an active director whose contract started on 24 Aug 2012,
Janette Elizabeth Barrett - an inactive director whose contract started on 14 Jul 1999 and was terminated on 24 Aug 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 276 Ponatahi Road, Martinborough, 5792 (types include: registered, physical).
Martinborough Properties Limited had been using 150 Hinakura Road, Martinborough as their registered address up to 08 Oct 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.

Previous addresses

Address: 150 Hinakura Road, Martinborough, 5784 New Zealand

Registered & physical address used from 10 Apr 2018 to 08 Oct 2018

Address: 13-17 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 13 May 2013 to 10 Apr 2018

Address: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 New Zealand

Registered address used from 26 Feb 2010 to 13 May 2013

Address: C/-sheehan & Associates, 6 Kitchener Street, Martinborough

Registered address used from 26 Feb 2008 to 26 Feb 2010

Address: 13-17 Jellicoe Street, Martinborough

Registered address used from 08 Jun 2005 to 26 Feb 2008

Address: 13-17 Jellicoe Street, Martinborough New Zealand

Physical address used from 08 Jun 2005 to 13 May 2013

Address: 25 Hinau Street, Eastbourne, Lower Hutt

Registered address used from 05 May 2001 to 08 Jun 2005

Address: 25 Hinau Street, Eastbourne, Lower Hutt

Registered address used from 12 Apr 2000 to 05 May 2001

Address: 5/166 Oriental Parade, Wellington

Physical address used from 14 Jul 1999 to 08 Jun 2005

Address: 25 Hinau Street, Eastbourne, Lower Hutt

Physical address used from 14 Jul 1999 to 14 Jul 1999

Previous Shareholders

Roger Douglas Barrett - Director

Appointment date: 14 Jul 1999

Charles William Martin Cresswell - Director

Appointment date: 24 Aug 2012

Janette Elizabeth Barrett - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 24 Aug 2012