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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Martin, Robin |
Plimmerton Porirua 5026 New Zealand |
06 Jan 1998 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Martin, Denis |
Aotea Porirua 5024 New Zealand |
06 Jan 1998 - |
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
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