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Martin, Jenkins & Associates Limited

Type: NZ Limited Company (Ltd)
9429037790035
NZBN
919665
Company Number
Registered
Company Status
71088537
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Martinjenkins
Level 1, City Chambers
142 Featherston Street, Wellington 6011
New Zealand
Office & delivery address used since 28 May 2019
Martinjenkins
Po Box 5256
Lambton Quay, Wellington 6140
New Zealand
Postal address used since 28 May 2019
Martinjenkins
Level 1, City Chambers
142 Featherston Street, Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jun 2021

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.

Addresses

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

Contact info
64 4 4996130
28 May 2019 Phone
info@martinjenkins.co.nz
28 May 2019 Email
invoices@martinjenkins.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.martinjenkins.co.nz
28 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10800
Individual Carlaw, Charmaine Erica Churton Park
Wellington
6037
New Zealand
Entity (NZ Limited Company) Succeed Trustees Limited
Shareholder NZBN: 9429041474723
119-123 Featherston Street
Wellington
6011
New Zealand
Individual Carlaw, Nicholas William Somerville Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Carlaw, Nicholas William Somerville Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 10800
Director Baddeley, Sarah Kathleen Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Denyer, Graham Ross Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1200
Director Baddeley, Sarah Kathleen Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 10800
Individual Tait, Richard Eric Wilton
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 1200
Individual Tait, Richard Eric Wilton
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 10800
Individual Bailly, Bruno Pierre Charles Ngaio
Wellington
6035
New Zealand
Individual Coulon, Allana Ngaio
Wellington
6035
New Zealand
Entity (NZ Limited Company) Mk Trustee 2021 Limited
Shareholder NZBN: 9429049131765
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1200
Individual Coulon, Allana Ngaio
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 10800
Entity (NZ Limited Company) Nadft Trustee Limited
Shareholder NZBN: 9429032828030
Khandallah
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 1200
Individual Davis, Nicholas Alexander Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Martin, Douglas James 82 Cable Street
Te Aro, Wellington 6011

New Zealand
Individual Hill, Nicholas William Rd 3
Albany
0793
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Wellington
6011
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Wellington
6011
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
95 Customhouse Quay
Wellington
6011
New Zealand
Individual Moe, Sylvia Island Bay
Wellington
6023
New Zealand
Individual Moe, Sylvia Island Bay
Wellington
6023
New Zealand
Individual Moe, Sylvia Island Bay
Wellington
6023
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Thorndon
Wellington 6011
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Jenkins, Kevin John Island Bay
Wellington 6023

New Zealand
Individual Potts, Gregory David Broadmeadows
Wellington
6035
New Zealand
Individual Potts, Gregory David Broadmeadows
Wellington
6035
New Zealand
Individual Potts, Gregory David Broadmeadows
Wellington
6035
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Schaer, Bettina Anne Heretaunga
Upper Hutt
5018
New Zealand
Individual Mills, Michael John Thorndon
Wellington 6011
Other Kloof Trustee Company Limited
Individual Mills, Michael John Thorndon
Wellington 6011
Individual Mills, Michael John Heretaunga
Upper Hutt
5018
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Wellington
6011
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Wellington
6011
New Zealand
Other Moe/jenkins Trust Island Bay
Wellington
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Wellington
6011
New Zealand
Individual Den Boer, Ann Maria 82 Cable Street
Te Aro, Wellington 6011

New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
95 Customhouse Quay
Wellington
6011
New Zealand
Other Moe/jenkins Trust Island Bay
Wellington
Individual Martin, Douglas James Kelburn
Wellington 6012
Other Null - Kloof Trustee Company Limited Wellington Central
Wellington
6011
New Zealand
Director Nicholas William Hill Rd 3
Albany
0793
New Zealand
Individual Martin, Douglas James 82 Cable Street
Te Aro, Wellington 6011

New Zealand
Individual Mills, Michael John Thorndon
Wellington 6011
Director Nicholas William Hill Rd 3
Albany
0793
New Zealand
Directors

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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