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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Martin, Alan David |
Fitzherbert Palmerston North 4410 New Zealand |
13 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Heatrher Ellaline |
Fitzherbert Palmerston North 4410 New Zealand |
25 Nov 2006 - 02 Nov 2021 |
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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