Martys High Performance Signs Limited, a registered company, was launched on 17 Apr 1996. 9429038346590 is the NZ business number it was issued. This company has been managed by 2 directors: Martin Paul Cantlon - an active director whose contract started on 17 Apr 1996,
Debra Louise Cantlon - an active director whose contract started on 17 Apr 1996.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Martys High Performance Signs Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 31 May 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allocation (980 shares 98%) made up of 3 entities.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 14 Jun 2006 to 31 May 2013
Address: Ingham Mora Malcolm & Rassel, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 14 Jun 2006
Address: Ingham Mora Malcolm & Rassel, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered address used from 17 Apr 1996 to 11 Apr 2000
Address: Ingham Mora Malcolm & Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical address used from 17 Apr 1996 to 14 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cantlon, Debra Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Apr 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cantlon, Martin Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Apr 1996 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Cantlon, Martin Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2009 - |
Entity (NZ Limited Company) | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 |
60 Durham Street Tauranga 3110 New Zealand |
26 May 2009 - |
Individual | Cantlon, Debra Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2009 - |
Martin Paul Cantlon - Director
Appointment date: 17 Apr 1996
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Debra Louise Cantlon - Director
Appointment date: 17 Apr 1996
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
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