Mart Investments Limited, a registered company, was started on 11 Aug 1997. 9429038037290 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 2 directors: Mark Albert Titheridge - an active director whose contract began on 11 Aug 1997,
Grant Henry Titheridge - an inactive director whose contract began on 11 Aug 1997 and was terminated on 27 Jul 2018.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Mart Investments Limited had been using 20 Halwyn Drive, Hei Hei, Christchurch as their registered address until 27 Feb 2017.
Past names for the company, as we identified at BizDb, included: from 26 Sep 2018 to 13 Oct 2019 they were called Gramart Securities Limited, from 17 Feb 2013 to 26 Sep 2018 they were called Cavendish Foods Limited and from 07 Apr 2011 to 17 Feb 2013 they were called Gramart Industrial Limited.
A single entity owns all company shares (exactly 1000 shares) - Titheridge, Mark Albert - located at 8011, Burwood, Christchurch.
Other active addresses
Address #4: 46 Burwood Road, Burwood, Christchurch, 8083 New Zealand
Delivery address used from 14 Nov 2021
Address #5: 16 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 12 Dec 2022
Principal place of activity
46 Burwood Road, Burwood, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 20 Halwyn Drive, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Feb 2014 to 27 Feb 2017
Address #2: 503 St.asaph Street, Christchurch, 8140 New Zealand
Registered & physical address used from 03 Jun 2011 to 07 Feb 2014
Address #3: Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 26 Oct 2007 to 03 Jun 2011
Address #4: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 16 Apr 2005 to 26 Oct 2007
Address #5: Level 1 Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 23 Dec 2003 to 16 Apr 2005
Address #6: C/- Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch
Physical & registered address used from 03 Dec 2002 to 23 Dec 2003
Address #7: 22 Waller Terrace, Christchurch
Physical address used from 01 Dec 2001 to 03 Dec 2002
Address #8: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch
Registered address used from 01 Dec 2001 to 03 Dec 2002
Address #9: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch
Physical address used from 01 Dec 2001 to 01 Dec 2001
Address #10: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch
Registered address used from 11 Apr 2000 to 01 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Titheridge, Mark Albert |
Burwood Christchurch 8440 New Zealand |
27 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gramart Holdings Limited Shareholder NZBN: 9429031547727 Company Number: 2477729 |
Addington Christchurch 8011 New Zealand |
03 Jul 2010 - 27 May 2018 |
Entity | Graquip Limited Shareholder NZBN: 9429037768119 Company Number: 923857 |
11 Aug 1997 - 03 Jul 2010 | |
Entity | Graquip Limited Shareholder NZBN: 9429037768119 Company Number: 923857 |
11 Aug 1997 - 03 Jul 2010 | |
Entity | Gramart Holdings Limited Shareholder NZBN: 9429031547727 Company Number: 2477729 |
Addington Christchurch 8011 New Zealand |
03 Jul 2010 - 27 May 2018 |
Ultimate Holding Company
Mark Albert Titheridge - Director
Appointment date: 11 Aug 1997
Address: Burwood, Christchurch, 8440 New Zealand
Address used since 08 Nov 2015
Grant Henry Titheridge - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 27 Jul 2018
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 14 Mar 2015
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