Martin Energy Products (Nz) Limited, a registered company, was launched on 25 Mar 1993. 9429038864964 is the number it was issued. This company has been run by 15 directors: Gregory James Lewis - an active director whose contract began on 30 Nov 2022,
John William Weekley - an inactive director whose contract began on 16 Dec 2003 and was terminated on 30 Nov 2022,
Philip Peter Latham - an inactive director whose contract began on 21 Jun 1999 and was terminated on 03 Mar 2005,
Mark Gavin Habner - an inactive director whose contract began on 21 Jun 1999 and was terminated on 16 Dec 2003,
John Mark Sofarnos - an inactive director whose contract began on 23 Aug 1999 and was terminated on 16 Dec 2003.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: registered, physical).
Martin Energy Products (Nz) Limited had been using 24A Tarndale Grove, Albany as their registered address up to 22 May 2013.
A single entity owns all company shares (exactly 100 shares) - Acn 059 585 983 - Martin Energy Products (Australia) Pty Limited - located at 8041, Mulgrave, Victoria.
Previous addresses
Address: 24a Tarndale Grove, Albany, 0632 New Zealand
Registered & physical address used from 03 Oct 2012 to 22 May 2013
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Physical address used from 14 Jan 2010 to 03 Oct 2012
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered address used from 11 Jan 2010 to 03 Oct 2012
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical address used from 12 Sep 2005 to 14 Jan 2010
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 12 Sep 2005 to 11 Jan 2010
Address: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson St, Auckland
Physical address used from 15 Nov 2001 to 12 Sep 2005
Address: Level 1, 10 Heather Street, Parnell, Auckland
Registered address used from 25 Oct 2001 to 12 Sep 2005
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 25 Oct 2001 to 15 Nov 2001
Address: 43 Sale Street, Auckland 1
Registered & physical address used from 30 May 2001 to 25 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 059 585 983 - Martin Energy Products (australia) Pty Limited |
Mulgrave Victoria 3170 Australia |
25 Mar 1993 - |
Ultimate Holding Company
Gregory James Lewis - Director
Appointment date: 30 Nov 2022
ASIC Name: M1 Topco Pty Ltd
Address: Flinders, Victoria, 3929 Australia
Address used since 30 Nov 2022
John William Weekley - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 30 Nov 2022
ASIC Name: Motorone Topco Pty Ltd
Address: Mulgrave, Victoria, 3170 Australia
Address used since 16 Sep 2019
Address: Canterbury, Victoria, 3126 Australia
Address used since 16 Dec 2003
Philip Peter Latham - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 03 Mar 2005
Address: 21 Rowe Street, Woollhara, N S W 2025, Australia,
Address used since 21 Jun 1999
Mark Gavin Habner - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 16 Dec 2003
Address: Cammeray, N S W 2062, Australia,
Address used since 21 Jun 1999
John Mark Sofarnos - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 16 Dec 2003
Address: Williamstown, V I C 3016, Australia,
Address used since 23 Aug 1999
Stephen Wheeler - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 31 Mar 2002
Address: Drysdale, Vic 3222, Australia,
Address used since 23 Aug 1999
Jonathan Edward Huston - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 31 Mar 2002
Address: North Perth, W A 6006, Australia,
Address used since 23 Aug 1999
Timothy John Thorne - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 31 Mar 2002
Address: Drummoyne, N S W 2047, Australia,
Address used since 23 Aug 1999
Michael John Van Drunen - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 31 Mar 2002
Address: Duncraig, W 6023, Australia,
Address used since 23 Aug 1999
James John Kennedy - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 21 Jun 1999
Address: 101 Bindaring Parade, Claremont Wa 3010, Australia,
Address used since 10 Sep 1993
Fraser John Moodie - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 21 Jun 1999
Address: Applecross, Western Australia 6153,
Address used since 10 Sep 1993
David John Chapman - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 21 Jun 1999
Address: Stanley St, Southbank, Queensland 4101, Australia,
Address used since 10 Sep 1993
Wayne Francis Reed - Director (Inactive)
Appointment date: 06 Nov 1995
Termination date: 21 Jun 1999
Address: Floreat, W A 6014, Australia,
Address used since 06 Nov 1995
Kevin Allan Rainey - Director (Inactive)
Appointment date: 25 Mar 1993
Termination date: 10 Sep 1993
Address: Mt Albert, Auckland,
Address used since 25 Mar 1993
Rodney James Hodge - Director (Inactive)
Appointment date: 25 Mar 1993
Termination date: 10 Sep 1993
Address: Kohimarama, Auckland,
Address used since 25 Mar 1993
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