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Mart Investments Limited

Type: NZ Limited Company (Ltd)
9429038037290
NZBN
867471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Physical & registered address used since 27 Feb 2017
46 Burwood Road
Burwood
Christchurch 8083
New Zealand
Office address used since 24 Nov 2019
P.o.box 563
Christchurch 8140
New Zealand
Postal address used since 14 Nov 2021

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.

Addresses

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

Contact info
64 27 5777666
11 Nov 2018 Phone
mark@gramart.co.nz
24 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mark@gramart.co.nz
11 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Titheridge, Mark Albert Burwood
Christchurch
8440
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gramart Holdings Limited
Shareholder NZBN: 9429031547727
Company Number: 2477729
Addington
Christchurch
8011
New Zealand
Entity Graquip Limited
Shareholder NZBN: 9429037768119
Company Number: 923857
Entity Graquip Limited
Shareholder NZBN: 9429037768119
Company Number: 923857
Entity Gramart Holdings Limited
Shareholder NZBN: 9429031547727
Company Number: 2477729
Addington
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gramart Holdings Limited
Name
Ltd
Type
2477729
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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