Martin Group N.z. Limited, a registered company, was incorporated on 18 May 1992. 9429038987915 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anne Rachel Martin - an active director whose contract began on 18 May 1992,
Mikhail Alfred Peter Martin - an inactive director whose contract began on 18 May 1992 and was terminated on 24 Sep 2003.
Updated on 29 May 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Martin Group N.z. Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up until 01 Aug 2022.
One entity owns all company shares (exactly 10000 shares) - Martin, Anne Rachel - located at 2120, Tairua, Tairua.
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jan 2020 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Sep 2019 to 22 Jan 2020
Address: 16 Elliot Street, Papakura, 2244 New Zealand
Registered address used from 09 Nov 2009 to 11 Sep 2019
Address: Farrell Green & Skipper, 16 Elliot Street, Papakura
Registered address used from 24 Jun 1997 to 09 Nov 2009
Address: 16 Elliot Street, Papakura New Zealand
Physical address used from 24 Jun 1997 to 11 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Martin, Anne Rachel |
Tairua Tairua 3508 New Zealand |
18 May 1992 - |
Anne Rachel Martin - Director
Appointment date: 18 May 1992
Address: Tairua, Tairua, 3508 New Zealand
Address used since 09 Sep 2021
Address: Morningside, Auckland, 1025 New Zealand
Address used since 10 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Sep 2015
Mikhail Alfred Peter Martin - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 24 Sep 2003
Address: Waiau Pa,
Address used since 18 May 1992
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