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Martella Properties Limited

Type: NZ Limited Company (Ltd)
9429038438813
NZBN
689681
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Martella Properties Limited, a registered company, was incorporated on 30 Aug 1995. 9429038438813 is the business number it was issued. The company has been run by 3 directors: Allan Peter Martella - an active director whose contract started on 16 Nov 1995,
Sally Annette Martella - an active director whose contract started on 16 Nov 1995,
Gergory John King - an inactive director whose contract started on 30 Aug 1995 and was terminated on 16 Nov 1995.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Martella Properties Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
Other names used by this company, as we managed to find at BizDb, included: from 30 Aug 1995 to 01 Jul 1997 they were named Beavertown Shelf Company No 14 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 30 Nov 2011 to 03 Dec 2015

Address: 22 Scott Street, Blenheim New Zealand

Physical address used from 30 Aug 1995 to 30 Nov 2011

Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 30 Aug 1995 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martella, Sally Annette Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martella, Allan Peter Rd 3
Blenheim
7273
New Zealand
Directors

Allan Peter Martella - Director

Appointment date: 16 Nov 1995

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 Nov 2015


Sally Annette Martella - Director

Appointment date: 16 Nov 1995

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 Nov 2015


Gergory John King - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 16 Nov 1995

Address: Blenheim,

Address used since 30 Aug 1995

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