Martelli's Limited, a registered company, was registered on 09 Oct 1995. 9429038554957 is the NZBN it was issued. This company has been supervised by 2 directors: Anita Helen Martelli - an active director whose contract began on 09 Oct 1995,
Paul Rawson Martelli - an active director whose contract began on 09 Oct 1995.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, 3010 (type: physical, service).
Martelli's Limited had been using 1182 Haupapa Street, Rotorua as their registered address until 29 Aug 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076,
Martelli, Paul Rawson (an individual) located at Rd 5, Rotorua postcode 3076,
Burnett, Karen Anne (an individual) located at Rd 4, Taupo postcode 3384.
Previous addresses
Address #1: 1182 Haupapa Street, Rotorua, 3010 New Zealand
Registered address used from 10 Sep 2013 to 29 Aug 2018
Address #2: 1182 Haupapa Street, Rotorua, 3010 New Zealand
Physical address used from 10 Sep 2013 to 25 Sep 2018
Address #3: C/- Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa Street, Rotorua New Zealand
Registered address used from 10 May 2002 to 10 Sep 2013
Address #4: Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa St, Rotorua New Zealand
Physical address used from 14 Sep 2000 to 10 Sep 2013
Address #5: Andrew W Gawlik, 1292 Pukuatua Street, Rotorua
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #6: 32 Moncur Drive, Rotorua
Registered address used from 09 Oct 1995 to 10 May 2002
Address #7: Andrew W Gawlik, Suite 2, 90 Pukuatua Street, Rotorua
Physical address used from 09 Oct 1995 to 14 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Martelli, Anita Helen |
Rd 5 Rotorua 3076 New Zealand |
09 Oct 1995 - |
Individual | Martelli, Paul Rawson |
Rd 5 Rotorua 3076 New Zealand |
09 Oct 1995 - |
Individual | Burnett, Karen Anne |
Rd 4 Taupo 3384 New Zealand |
09 Oct 1995 - |
Anita Helen Martelli - Director
Appointment date: 09 Oct 1995
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Sep 2015
Paul Rawson Martelli - Director
Appointment date: 09 Oct 1995
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Sep 2015
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