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Martin Group N.z. Limited

Type: NZ Limited Company (Ltd)
9429038987915
NZBN
547149
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Martin, Anne Rachel Tairua
Tairua
3508
New Zealand
Directors

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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