Martin Consultants Limited, a registered company, was started on 22 Jun 1993. 9429038835575 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 2 directors: Carol Joy Mosen - an active director whose contract started on 30 Aug 2011,
Marjorie Ethel Martin - an inactive director whose contract started on 22 Jun 1993 and was terminated on 16 Aug 2010.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 23 Broadway, Kaikohe, 0405 (category: office, delivery).
Martin Consultants Limited had been using 81 Mihi Road, Rd 2, Okaihau as their physical address until 05 Dec 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
23 Broadway, Kaikohe, 0405 New Zealand
Previous addresses
Address #1: 81 Mihi Road, Rd 2, Okaihau, 0476 New Zealand
Physical & registered address used from 11 Oct 2012 to 05 Dec 2013
Address #2: 88 Omaunu Road, Rd 2, Kaeo, 0479 New Zealand
Physical address used from 27 Oct 2011 to 11 Oct 2012
Address #3: 90 Omaunu Road, R D 2, Kaeo New Zealand
Registered address used from 25 Jul 2002 to 11 Oct 2012
Address #4: Linwood, Totara North, Kaeo, Northland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 90 Omaunu Road, R D 2, Kaeo New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 6 Downsview Road, Pakuranga
Registered address used from 09 Aug 1996 to 25 Jul 2002
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 #1 Number of Shares: 999 | |||
Individual | Mosen, Carol Joy |
Rd 2 Kaeo 0479 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mosen, Carol Joy |
Rd 2 Kaeo 0479 New Zealand |
28 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Downsview Nominees Limited Shareholder NZBN: 9429040377513 Company Number: 107107 |
Kawakawa Bay Rd5 Papakura 2585 |
22 Jun 1993 - 04 Sep 2018 |
Individual | Kennedy, Amanda |
Kerikeri 0230 New Zealand |
27 Nov 2013 - 19 Oct 2015 |
Director | Martin, Carol Joy |
Rd 2 Kaeo 0479 New Zealand |
27 Nov 2013 - 28 Sep 2016 |
Entity | Downsview Nominees Limited Shareholder NZBN: 9429040377513 Company Number: 107107 |
Kawakawa Bay Rd5 Papakura 2585 |
22 Jun 1993 - 04 Sep 2018 |
Individual | Martin, Richard Thomas |
Rd2 Kaeo 0471, Northland New Zealand |
22 Jun 1993 - 27 Nov 2013 |
Individual | Martin, Marjorie Ethel |
Rd2 Kaeo 0471, Northland New Zealand |
22 Jun 1993 - 27 Nov 2013 |
Carol Joy Mosen - Director
Appointment date: 30 Aug 2011
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 30 Aug 2011
Marjorie Ethel Martin - Director (Inactive)
Appointment date: 22 Jun 1993
Termination date: 16 Aug 2010
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 28 Oct 2009
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