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Martin Consultants Limited

Type: NZ Limited Company (Ltd)
9429038835575
NZBN
592548
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
23 Broadway
Kaikohe 0405
New Zealand
Registered & physical & service address used since 05 Dec 2013
23 Broadway
Kaikohe 0405
New Zealand
Office & delivery address used since 02 Sep 2020

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%).

Addresses

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

Contact info
64 21 405270
Phone
carol.mosen@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Mosen, Carol Joy Rd 2
Kaeo
0479
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mosen, Carol Joy Rd 2
Kaeo
0479
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Company Number: 107107
Kawakawa Bay
Rd5 Papakura 2585
Individual Kennedy, Amanda Kerikeri
0230
New Zealand
Director Martin, Carol Joy Rd 2
Kaeo
0479
New Zealand
Entity Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Company Number: 107107
Kawakawa Bay
Rd5 Papakura 2585
Individual Martin, Richard Thomas Rd2
Kaeo 0471, Northland

New Zealand
Individual Martin, Marjorie Ethel Rd2
Kaeo 0471, Northland

New Zealand
Directors

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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