Martins Bay 1999 Limited was registered on 17 Nov 1998 and issued a business number of 9429037733858. The registered LTD company has been managed by 13 directors: Phillip James Shieffelbein - an active director whose contract started on 23 Nov 2019,
Linda Mary Petersen - an active director whose contract started on 10 Nov 2022,
Kenneth Garfield Warin - an active director whose contract started on 11 Nov 2023,
Grant Robertson - an inactive director whose contract started on 13 Nov 2004 and was terminated on 11 Nov 2023,
Annette Ockleston - an inactive director whose contract started on 01 Jul 2001 and was terminated on 07 Nov 2022.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 12 Mar 2020, Martins Bay 1999 Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address.
BizDb found more names used by this company: from 17 Nov 1998 to 13 Jan 1999 they were named Mullet Point Limited.
A total of 1250 shares are issued to 50 groups (95 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Cassidy, Virginia Reed Mccaskill (an individual) located at Ellerslie, Auckland postcode 1051,
Worth, Lynne (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 3 shareholders, holds 2 per cent shares (exactly 25 shares) and includes
Burns, Jane Louise - located at Ellerslie, Auckland,
Burns, Stephen John - located at Ellerslie, Auckland,
Pearson, Richard Clive - located at Parnell, Auckland.
The next share allotment (25 shares, 2%) belongs to 2 entities, namely:
Griffiths, Stephen John, located at Orewa, Orewa (an individual),
Griffiths, Raewyn Joy, located at Orewa, Orewa (an individual).

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Sep 2019 to 12 Mar 2020

Address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2017 to 17 Sep 2019

Address: Level , Princes Building, 1 Princes Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2010 to 09 Aug 2017

Address: Level 1, 1 Princes St, Auckland New Zealand

Registered address used from 26 Jul 2000 to 06 Dec 2010

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 26 Jul 2000 to 26 Jul 2000

Address: Same As Registered Office New Zealand

Physical address used from 26 Jul 2000 to 06 Dec 2010

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 26 Jul 2000

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Previous Shareholders

Phillip James Shieffelbein - Director

Appointment date: 23 Nov 2019

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Linda Mary Petersen - Director

Appointment date: 10 Nov 2022

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Kenneth Garfield Warin - Director

Appointment date: 11 Nov 2023

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Grant Robertson - Director (Inactive)

Appointment date: 13 Nov 2004

Termination date: 11 Nov 2023

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Annette Ockleston - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 07 Nov 2022

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Alan Graham Towers - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 24 Jan 2019

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Kevin James Green - Director (Inactive)

Appointment date: 19 Apr 2003

Termination date: 13 Nov 2004

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Tony Fraser - Director (Inactive)

Appointment date: 13 Dec 2003

Termination date: 13 Nov 2004

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Brian Casey - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 13 Dec 2003

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Andrew Cunningham Cook - Director (Inactive)

Appointment date: 25 Nov 1998

Termination date: 19 Apr 2003

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Terry Wright - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 09 Jun 2001

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Kevin James Green - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 17 Jul 2000

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Geoffrey Lawson Ridley - Director (Inactive)

Appointment date: 25 Nov 1998

Termination date: 17 Jul 2000