Martell & Associates Limited, a registered company, was launched on 15 Jul 1998. 9429037801557 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been managed by 1 director, named Philip Alexander Martell - an active director whose contract began on 15 Jul 1998.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 25 Laurence Street, Manly, Whangaparaoa, 0930 (types include: registered, physical).
Martell & Associates Limited had been using 40 Ripon Crescent, Meadowbank, Auckland as their registered address up until 22 Aug 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8 per cent).
Principal place of activity
25 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 40 Ripon Crescent, Meadowbank, Auckland New Zealand
Registered address used from 13 Apr 2000 to 22 Aug 2012
Address: 40 Ripon Crescent, Meadowbank, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 40 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical address used from 16 Jul 1998 to 22 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martell, Janet Norah |
Manly, Whangaparoa Auckland 0930 New Zealand |
15 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Other (Other) | The Pa & Jn Martell Family Trust |
Manly, Whangaparaoa Auckland 0930 New Zealand |
21 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martell, J N |
Meadowbank Auckland |
15 Jul 1998 - 21 Dec 2012 |
| Individual | Patterson, K J |
Meadowbank Auckland |
15 Jul 1998 - 01 Aug 2011 |
| Individual | Martell, Philip Alexander |
Manly, Whangaparaoa Auckland 0930 New Zealand |
15 Jul 1998 - 21 Dec 2012 |
| Individual | Martell, Philip Alexander |
Meadowbank |
15 Jul 1998 - 21 Dec 2012 |
Philip Alexander Martell - Director
Appointment date: 15 Jul 1998
Address: Manly, Auckland, 0930 New Zealand
Address used since 14 Aug 2012
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