Martin, Jenkins & Associates Limited, a registered company, was incorporated on 25 Aug 1998. 9429037790035 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 19 directors: Michael Mills - an active director whose contract started on 31 Oct 2000,
Nicholas Alexander Davis - an active director whose contract started on 01 Apr 2008,
Richard Eric Tait - an active director whose contract started on 29 May 2018,
Allana Coulon - an active director whose contract started on 29 May 2018,
David James Prentice - an active director whose contract started on 01 Dec 2019.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 (registered address),
Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 (service address),
Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 (registered address),
Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 (physical address) among others.
Martin, Jenkins & Associates Limited had been using Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington as their registered address up to 10 Jun 2021.
A total of 60000 shares are issued to 16 shareholders (10 groups). The first group is comprised of 10800 shares (18%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1200 shares (2%). Lastly the 3rd share allotment (10800 shares 18%) made up of 3 entities.
Other active addresses
Address #4: Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Registered & service address used from 12 Apr 2024
Principal place of activity
Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Jun 2020 to 10 Jun 2021
Address #2: Martinjenkins, Level 1, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jan 2011 to 17 Jun 2020
Address #3: Martinjenkins, Level 10, City Chambers, 142 Featherston Street, Wellington New Zealand
Registered & physical address used from 25 Jul 2008 to 10 Jan 2011
Address #4: Martinjenkins, Level 10, City Chambers, 142 Featherston Street, Wellington
Physical address used from 15 Jul 2008 to 25 Jul 2008
Address #5: Martinjenkins, Ledvel 10, City Chambers, 142 Featherston Street, Wellington
Registered address used from 15 Jul 2008 to 15 Jul 2008
Address #6: Martin, Jenkins & Associates, Level 10, 142 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 15 Jul 2008
Address #7: Martin, Jenkins & Associates, Level 10, 142 Featherston Street, Wellington
Physical address used from 26 Aug 1998 to 15 Jul 2008
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 27 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10800 | |||
| Individual | Carlaw, Charmaine Erica |
Churton Park Wellington 6037 New Zealand |
09 Nov 2023 - |
| Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
09 Nov 2023 - |
| Individual | Carlaw, Nicholas William Somerville |
Churton Park Wellington 6037 New Zealand |
09 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Carlaw, Nicholas William Somerville |
Churton Park Wellington 6037 New Zealand |
09 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 10800 | |||
| Director | Baddeley, Sarah Kathleen |
Mount Albert Auckland 1025 New Zealand |
11 Oct 2022 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
11 Oct 2022 - |
| Individual | Denyer, Graham Ross |
Mount Albert Auckland 1025 New Zealand |
11 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Director | Baddeley, Sarah Kathleen |
Mount Albert Auckland 1025 New Zealand |
11 Oct 2022 - |
| Shares Allocation #5 Number of Shares: 10800 | |||
| Individual | Tait, Richard Eric |
Wilton Wellington 6012 New Zealand |
07 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 1200 | |||
| Individual | Tait, Richard Eric |
Wilton Wellington 6012 New Zealand |
07 Jun 2018 - |
| Shares Allocation #7 Number of Shares: 10800 | |||
| Individual | Bailly, Bruno Pierre Charles |
Ngaio Wellington 6035 New Zealand |
01 Sep 2021 - |
| Individual | Coulon, Allana |
Ngaio Wellington 6035 New Zealand |
07 Jun 2018 - |
| Entity (NZ Limited Company) | Mk Trustee 2021 Limited Shareholder NZBN: 9429049131765 |
Wellington Central Wellington 6011 New Zealand |
01 Sep 2021 - |
| Shares Allocation #8 Number of Shares: 1200 | |||
| Individual | Coulon, Allana |
Ngaio Wellington 6035 New Zealand |
07 Jun 2018 - |
| Shares Allocation #9 Number of Shares: 10800 | |||
| Entity (NZ Limited Company) | Nadft Trustee Limited Shareholder NZBN: 9429032828030 |
Khandallah Wellington 6035 New Zealand |
25 Jul 2008 - |
| Shares Allocation #10 Number of Shares: 1200 | |||
| Individual | Davis, Nicholas Alexander |
Khandallah Wellington 6035 New Zealand |
03 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Martin, Douglas James |
82 Cable Street Te Aro, Wellington 6011 New Zealand |
25 Aug 1998 - 22 Jun 2016 |
| Individual | Hill, Nicholas William |
Rd 3 Albany 0793 New Zealand |
13 Feb 2012 - 27 Oct 2017 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
Wellington 6011 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
Wellington 6011 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
95 Customhouse Quay Wellington 6011 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Moe, Sylvia |
Island Bay Wellington 6023 New Zealand |
13 Jun 2019 - 04 Apr 2024 |
| Individual | Moe, Sylvia |
Island Bay Wellington 6023 New Zealand |
13 Jun 2019 - 04 Apr 2024 |
| Individual | Moe, Sylvia |
Island Bay Wellington 6023 New Zealand |
13 Jun 2019 - 04 Apr 2024 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
95 Customhouse Quay Wellington 6011 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
10 Sep 2009 - 04 Apr 2024 | |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Thorndon Wellington 6011 |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Jenkins, Kevin John |
Island Bay Wellington 6023 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Potts, Gregory David |
Broadmeadows Wellington 6035 New Zealand |
13 Jun 2019 - 04 Apr 2024 |
| Individual | Potts, Gregory David |
Broadmeadows Wellington 6035 New Zealand |
13 Jun 2019 - 04 Apr 2024 |
| Individual | Potts, Gregory David |
Broadmeadows Wellington 6035 New Zealand |
13 Jun 2019 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Schaer, Bettina Anne |
Heretaunga Upper Hutt 5018 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Thorndon Wellington 6011 |
25 Aug 1998 - 04 Apr 2024 |
| Other | Kloof Trustee Company Limited | 13 Feb 2012 - 27 Oct 2017 | |
| Individual | Mills, Michael John |
Thorndon Wellington 6011 |
25 Aug 1998 - 04 Apr 2024 |
| Individual | Mills, Michael John |
Heretaunga Upper Hutt 5018 New Zealand |
25 Aug 1998 - 04 Apr 2024 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
Wellington 6011 New Zealand |
10 Sep 2009 - 04 Apr 2024 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
Wellington 6011 New Zealand |
10 Sep 2009 - 22 Jun 2016 |
| Other | Moe/jenkins Trust |
Island Bay Wellington |
25 Aug 1998 - 13 Jun 2019 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
Wellington 6011 New Zealand |
10 Sep 2009 - 22 Jun 2016 |
| Individual | Den Boer, Ann Maria |
82 Cable Street Te Aro, Wellington 6011 New Zealand |
10 Sep 2009 - 22 Jun 2016 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
95 Customhouse Quay Wellington 6011 New Zealand |
10 Sep 2009 - 22 Jun 2016 |
| Other | Moe/jenkins Trust |
Island Bay Wellington |
25 Aug 1998 - 13 Jun 2019 |
| Individual | Martin, Douglas James |
Kelburn Wellington 6012 |
25 Aug 1998 - 22 Jun 2016 |
| Other | Null - Kloof Trustee Company Limited |
Wellington Central Wellington 6011 New Zealand |
13 Feb 2012 - 27 Oct 2017 |
| Director | Nicholas William Hill |
Rd 3 Albany 0793 New Zealand |
13 Feb 2012 - 27 Oct 2017 |
| Individual | Martin, Douglas James |
82 Cable Street Te Aro, Wellington 6011 New Zealand |
10 Sep 2009 - 22 Jun 2016 |
| Individual | Mills, Michael John |
Thorndon Wellington 6011 |
25 Aug 1998 - 04 Apr 2024 |
| Director | Nicholas William Hill |
Rd 3 Albany 0793 New Zealand |
13 Feb 2012 - 27 Oct 2017 |
Michael Mills - Director
Appointment date: 31 Oct 2000
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 May 2011
Nicholas Alexander Davis - Director
Appointment date: 01 Apr 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 May 2015
Richard Eric Tait - Director
Appointment date: 29 May 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 29 May 2018
Allana Coulon - Director
Appointment date: 29 May 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 May 2018
David James Prentice - Director
Appointment date: 01 Dec 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2019
Sarah Kathleen Baddeley - Director
Appointment date: 11 Oct 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Oct 2022
Nicholas William Somerville Carlaw - Director
Appointment date: 01 Apr 2024
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2024
Jenny Elizabeth Bestwick - Director
Appointment date: 24 Mar 2025
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Mar 2025
Sophia Gunn - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 31 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2018
Kevin John Jenkins - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 04 Apr 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2008
Michael John Mills - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 04 Apr 2024
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 May 2011
Hilary Poole - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 29 Nov 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 May 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Sir John Wells - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 28 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2011
Nicholas William Hill - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 27 Oct 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Peter Taylor - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 16 Jun 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 04 May 2016
Douglas James Martin - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 01 Jun 2016
Address: 82 Cable Street, Te Aro, Wellington, 6011 New Zealand
Address used since 04 May 2016
Gregory David Potts - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 15 Apr 2002
Address: Ngaio, Wellington,
Address used since 25 Aug 1998
Susan Jean Christie - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 31 Oct 2000
Address: Roseneath, Wellington,
Address used since 25 Aug 1998
Douglas James Martin - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 01 Dec 1998
Address: 16a Kent Terrace, Wellington,
Address used since 25 Aug 1998
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