Marty D Limited was started on 12 May 1993 and issued a number of 9429038843136. This registered LTD company has been supervised by 1 director, named Martin Warwick Douglas - an active director whose contract began on 12 May 1993.
According to our database (updated on 22 Apr 2024), the company uses 2 addresses: Unit 1, 35 Waiwera Place, Orewa, 0994 (registered address),
Unit 1, 35 Waiwera Place, Orewa, 0994 (physical address),
Unit 1, 35 Waiwera Place, Orewa, 0994 (service address),
Douglas Accounting, 49 Rawhiti Road, Manly 0952, Auckland (other address) among others.
Until 08 Sep 2021, Marty D Limited had been using 71 Matija Place, Red Beach as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hammond, Yvette Jean (an individual) located at Orewa postcode 0994.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Douglas, Martin Warwick - located at Orewa.
Previous addresses
Address #1: 71 Matija Place, Red Beach, 0932 New Zealand
Physical & registered address used from 29 Jun 2018 to 08 Sep 2021
Address #2: Douglas Accounting, 49 Rawhiti Road, Manly 0952, Auckland New Zealand
Physical & registered address used from 07 Sep 2009 to 29 Jun 2018
Address #3: 9 Kowhai Ave, Whenuapai
Physical & registered address used from 12 Oct 2004 to 07 Sep 2009
Address #4: 80 Puriri Road, Whenuapai, Auckland
Registered address used from 23 Feb 1999 to 12 Oct 2004
Address #5: 80 Puriri Road, Whenuapai, Auckland
Physical address used from 17 Feb 1999 to 17 Feb 1999
Address #6: 6 Alison Avenue, Herald Island, Auckland
Physical address used from 17 Feb 1999 to 12 Oct 2004
Address #7: 80 Puriri Road, Whenuapai
Registered address used from 08 Aug 1996 to 23 Feb 1999
Address #8: 3/157a Great South Road, Greenlane, Auckland
Registered address used from 10 Oct 1995 to 08 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hammond, Yvette Jean |
Orewa 0994 New Zealand |
05 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Douglas, Martin Warwick |
Orewa 0994 New Zealand |
12 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Gregory Peter |
49 Rawhiti Road Manly 0952, Auckland New Zealand |
12 May 1993 - 05 Feb 2014 |
Martin Warwick Douglas - Director
Appointment date: 12 May 1993
Address: Orewa, 0994 New Zealand
Address used since 31 Aug 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Aug 2016
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