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Denis Martin Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037936044
NZBN
889364
Company Number
Registered
Company Status
069329810
GST Number
No Abn Number
Australian Business Number
Current address
6a Sunset Parade
Plimmerton
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 21 Apr 2015
15 John Burke Drive
Aotea
Porirua 5024
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 15 Apr 2019
15 John Burke Drive
Aotea
Porirua 5024
New Zealand
Physical & registered & service address used since 26 Apr 2019

Denis Martin Consultancy Limited, a registered company, was incorporated on 06 Jan 1998. 9429037936044 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Denis Martin - an active director whose contract started on 06 Jan 1998,
Robin Joy Martin - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Apr 2024,
Keryn Martin - an inactive director whose contract started on 14 Jul 2008 and was terminated on 01 Apr 2015,
Robin Martin - an inactive director whose contract started on 06 Jan 1998 and was terminated on 14 Jul 2008.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 15 John Burke Drive, Aotea, Porirua, 5024 (physical address),
15 John Burke Drive, Aotea, Porirua, 5024 (registered address),
15 John Burke Drive, Aotea, Porirua, 5024 (service address),
15 John Burke Drive, Aotea, Porirua, 5024 (other address) among others.
Denis Martin Consultancy Limited had been using 6A Sunset Parade, Plimmerton, Porirua as their registered address until 26 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

15 John Burke Drive, Aotea, Porirua, 5024 New Zealand


Previous addresses

Address #1: 6a Sunset Parade, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 01 May 2015 to 26 Apr 2019

Address #2: 11 Corlett Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 12 Apr 2012 to 01 May 2015

Address #3: 11 Corlett Road,, Plimmerton,, Porirua 5023

Physical address used from 16 Apr 2010 to 16 Apr 2010

Address #4: 11 Corlett Road, Plimmerton, Porirua 5026 New Zealand

Physical address used from 16 Apr 2010 to 12 Apr 2012

Address #5: 11 Corlett Road, Plimmerton, Porirua 5026 New Zealand

Registered address used from 16 Apr 2010 to 16 Apr 2010

Address #6: 11 Corlett Road, Karehane Bay, Porirua 6006

Physical & registered address used from 16 Apr 2007 to 16 Apr 2010

Address #7: 60 Rajkot Terrace, Broadmeadows, Wellington

Registered address used from 12 Apr 2000 to 16 Apr 2007

Address #8: 60 Rajkot Terrace, Broadmeadows, Wellington

Physical address used from 06 Jan 1998 to 16 Apr 2007

Contact info
64 21 02583823
15 Apr 2019 Phone
denis@dmc.co.nz
21 Apr 2020 Initial E-mail Address
denismartin44@gmail.com
21 Apr 2020 Alternate E-mail Address
denismartin44@gmail.com
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Martin, Robin Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Martin, Denis Aotea
Porirua
5024
New Zealand
Directors

Denis Martin - Director

Appointment date: 06 Jan 1998

Address: Aotea, Porirua, 5024 New Zealand

Address used since 08 Aug 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 26 Apr 2015


Robin Joy Martin - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Apr 2024

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Apr 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 08 Aug 2018


Keryn Martin - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 01 Apr 2015

Address: Plimmerton, Porirua 5026, New Zealand

Address used since 10 Apr 2010


Robin Martin - Director (Inactive)

Appointment date: 06 Jan 1998

Termination date: 14 Jul 2008

Address: Karehane Bay, Porirua 6006,

Address used since 07 Apr 2007