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Martys High Performance Signs Limited

Type: NZ Limited Company (Ltd)
9429038346590
NZBN
803985
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Cantlon, Debra Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cantlon, Martin Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Cantlon, Martin Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
60 Durham Street
Tauranga
3110
New Zealand
Individual Cantlon, Debra Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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