West Martin Properties Limited, a registered company, was registered on 23 Oct 1996. 9429038219221 is the NZ business number it was issued. The company has been managed by 2 directors: Philip James Martin - an active director whose contract began on 23 Oct 1996,
Allan Geoffrey West - an inactive director whose contract began on 23 Oct 1996 and was terminated on 01 Apr 2004.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 126 Manunui Road, Wellsford, 0972 (category: registered, physical).
West Martin Properties Limited had been using 1087A Pakiri Road, Wellsford as their physical address up until 12 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 1087a Pakiri Road, Wellsford, 0972 New Zealand
Physical & registered address used from 14 Aug 2018 to 12 Apr 2019
Address: 42 Vauxhall Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 02 May 2018 to 14 Aug 2018
Address: 5 High Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 30 Aug 2016 to 02 May 2018
Address: 26 Oxford Terrace, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 28 Aug 2014 to 30 Aug 2016
Address: Unit A, 40 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Aug 2012 to 28 Aug 2014
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 22 Aug 2001 to 22 Aug 2001
Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 11 Apr 2000 to 22 Aug 2001
Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Physical address used from 31 Aug 1997 to 31 Aug 1997
Address: Unit A, 40 Constellation Drive, Mairangi Bay New Zealand
Physical address used from 31 Aug 1997 to 31 Aug 1997
Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Quadra Trustee Limited Shareholder NZBN: 9429030047518 |
Pakiri Auckland 0972 New Zealand |
18 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martin, Philip James |
Wellsford 0972 New Zealand |
23 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Jennifer Anne |
Wellsford 0972 New Zealand |
23 Oct 1996 - 26 Aug 2004 |
| Individual | Davis, Christopher John |
Takapuna Auckland |
23 Oct 1996 - 26 Aug 2004 |
| Individual | Martin, Philips James |
Devonport Auckland 0624 New Zealand |
23 Oct 1996 - 18 May 2017 |
| Individual | West, Allan Geoffrey |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
| Individual | Wolff, Derek Robert |
Greenhithe |
23 Oct 1996 - 26 Aug 2004 |
| Individual | Martin, Richard John |
Oriental Bay Wellington 6011 New Zealand |
23 Oct 1996 - 18 May 2017 |
| Individual | West, Jennifer Gae |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
| Individual | West, Allan Geoffrey |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
| Individual | West, Jennifer Gae |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
| Individual | Davis, Christopher John |
Takapuna Auckland |
23 Oct 1996 - 26 Aug 2004 |
| Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
23 Oct 1996 - 26 Aug 2004 | |
| Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
23 Oct 1996 - 26 Aug 2004 | |
| Individual | Martin, Jennifer Anne |
Castor Bay Auckland |
23 Oct 1996 - 26 Aug 2004 |
| Individual | Wolff, Derek Robert |
Greenhithe Auckland |
23 Oct 1996 - 26 Aug 2004 |
Philip James Martin - Director
Appointment date: 23 Oct 1996
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Aug 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Apr 2018
Address: Wellsford, 0972 New Zealand
Address used since 01 Apr 2019
Allan Geoffrey West - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 01 Apr 2004
Address: Huapai, Auckland,
Address used since 23 Oct 1996
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