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Martin & O'halloran Limited

Type: NZ Limited Company (Ltd)
9429037807719
NZBN
915921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Villa 42 Summerset Village, 180 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Physical & registered & service address used since 08 Mar 2018
Po Box 20107
Summerhill
Palmerston North 4448
New Zealand
Postal address used since 07 Nov 2019
Villa 42 Summerset Village, 180 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Office & delivery address used since 07 Nov 2019

Martin & O'halloran Limited, a registered company, was registered on 13 Jul 1998. 9429037807719 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 3 directors: Alan David Martin - an active director whose contract began on 13 Jul 1998,
Hugh John Campbell - an inactive director whose contract began on 23 Jul 2010 and was terminated on 23 Sep 2022,
Hugh John Campbell - an inactive director whose contract began on 28 Jun 2005 and was terminated on 22 Sep 2006.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 20107, Summerhill, Palmerston North, 4448 (type: postal, office).
Martin & O'halloran Limited had been using 65 Whau Valley Road, Whangarei as their registered address up until 08 Mar 2018.
A single entity controls all company shares (exactly 100000 shares) - Martin, Alan David - located at 4448, Fitzherbert, Palmerston North.

Addresses

Principal place of activity

Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 65 Whau Valley Road, Whangarei New Zealand

Registered address used from 13 Apr 2000 to 08 Mar 2018

Address #2: 65 Whau Valley Road, Whangarei

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 65 Whau Valley Road, Whangarei New Zealand

Physical address used from 14 Jul 1998 to 08 Mar 2018

Contact info
64 6 3573125
05 Nov 2018 Phone
alanohmartin@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
alanohmartin@gmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Martin, Alan David Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Heatrher Ellaline Fitzherbert
Palmerston North
4410
New Zealand
Directors

Alan David Martin - Director

Appointment date: 13 Jul 1998

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 11 Dec 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 01 Nov 2015


Hugh John Campbell - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 23 Sep 2022

Address: St Johns, Auckland, 1072 New Zealand

Address used since 05 Nov 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Nov 2017


Hugh John Campbell - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 22 Sep 2006

Address: St John's Park, Auckland,

Address used since 28 Jun 2005

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