Martinique Management Limited, a registered company, was launched on 23 Feb 1993. 9429038901515 is the number it was issued. The company has been managed by 4 directors: Murray Leslie Cruickshank - an active director whose contract began on 23 Feb 1993,
Kareen Joan Thompson - an active director whose contract began on 23 Feb 1993,
David John Adamson - an active director whose contract began on 23 Feb 1993,
Malcolm Raymond Thompson - an active director whose contract began on 23 Feb 1993.
Updated on 09 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland (other address) among others.
Martinique Management Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address until 02 Apr 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally the third share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2012 to 02 Apr 2020
Address #2: 177 Kohimarama Road, Kohimarama, Auckland New Zealand
Registered & physical address used from 12 Jul 1999 to 08 Mar 2012
Address #3: C/- Ced Distributors Ltd, 7 College Hill Rd, Ponsonby, Auckland
Physical & registered address used from 12 Jul 1999 to 12 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Thompson, Malcolm Raymond |
Ponsonby Auckland 1011 New Zealand |
23 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Cruickshank, Murray Leslie |
Auckland Central Auckland 1010 New Zealand |
23 Feb 1993 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Adamson, David John |
Grey Lynn Auckland 1021 New Zealand |
23 Feb 1993 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Thompson, Kareen Joan |
Ponsonby Auckland 1011 New Zealand |
23 Feb 1993 - |
Murray Leslie Cruickshank - Director
Appointment date: 23 Feb 1993
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Address: Auckland, 1010 New Zealand
Address used since 24 Feb 2014
Kareen Joan Thompson - Director
Appointment date: 23 Feb 1993
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Aug 2014
David John Adamson - Director
Appointment date: 23 Feb 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2015
Malcolm Raymond Thompson - Director
Appointment date: 23 Feb 1993
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Aug 2014
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