Martins Limited, a registered company, was started on 26 Aug 1992. 9429038935688 is the NZ business number it was issued. "Direct marketing service - advertising direct mail" (business classification M694030) is how the company has been classified. The company has been supervised by 2 directors: Brent William Martin - an active director whose contract started on 26 Aug 1992,
Deborah Jane Martin - an active director whose contract started on 26 Aug 1992.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 17 Cowley Drive, Leamington, Cambridge, 3432 (registered address),
17 Cowley Drive, Leamington, Cambridge, 3432 (physical address),
17 Cowley Drive, Leamington, Cambridge, 3432 (service address),
Level 1, 245 Church Street, Onehunga, Auckland, 1061 (other address) among others.
Martins Limited had been using Level 1, 245 Church Street, Onehunga, Auckland as their physical address up until 27 Aug 2019.
Previous aliases used by this company, as we found at BizDb, included: from 26 Aug 1992 to 21 Jun 2010 they were called B & D Martin Consultants Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 1, 245 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 31 Aug 2016 to 27 Aug 2019
Address #2: 245b Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 02 Sep 2015 to 31 Aug 2016
Address #3: 11c Jordan Avenue, Onehunga, Auckland, 1061 New Zealand
Physical address used from 06 Aug 2012 to 02 Sep 2015
Address #4: 11c Jordan Avenue, Onehunga, Auckland, 1061 New Zealand
Registered address used from 27 Jul 2012 to 02 Sep 2015
Address #5: 44 Selwyn Street, Onehunga, Auckland New Zealand
Registered address used from 07 Aug 2006 to 27 Jul 2012
Address #6: Level 5, 145 Symonds Street, Auckland
Registered address used from 13 Oct 2004 to 07 Aug 2006
Address #7: 44 Selwyn Street, Onehunga, Auckland
Registered address used from 13 Aug 2004 to 13 Oct 2004
Address #8: 44 Selwyn Street, Onehunga, Auckland New Zealand
Physical address used from 22 Aug 2003 to 06 Aug 2012
Address #9: 74 Queenstown Road, Hillsborough, Auckland
Registered address used from 07 Sep 2000 to 13 Aug 2004
Address #10: 74 Queenstown Road, Hillsborough, Auckland
Physical address used from 07 Sep 2000 to 07 Sep 2000
Address #11: 36 King Richard Pl, Browns Bay, Auckland
Registered & physical address used from 22 Dec 1999 to 07 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Martin, Brent William |
Leamington Cambridge 3432 New Zealand |
26 Aug 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Martin, Deborah Jane |
Leamington Cambridge 3432 New Zealand |
26 Aug 1992 - |
Brent William Martin - Director
Appointment date: 26 Aug 1992
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 19 Jul 2012
Deborah Jane Martin - Director
Appointment date: 26 Aug 1992
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 19 Jul 2012
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