Martin And Nerisa Investment Limited

Martin and Nerisa Investment Limited was incorporated on 02 Apr 1992 and issued a business number of 9429039013637. This registered LTD company has been run by 3 directors: Martin Ralph Taylor - an active director whose contract started on 02 Apr 1992,
Nerisa Luz Carbungco Taylor - an active director whose contract started on 15 Nov 2007,
Nerisa Lux Calabonco Taylor - an inactive director whose contract started on 02 Apr 1992 and was terminated on 15 Nov 2007.
As stated in our information (updated on 02 Jun 2025), the company uses 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (types include: registered, physical).
Until 14 May 2009, Martin and Nerisa Investment Limited had been using 20A Sylvia Park Road, Mt Wellington, Auckland 1643, New Zealand as their physical address.
BizDb found former names used by the company: from 02 Apr 1992 to 02 Aug 2021 they were named Taylor Purification Associates Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 659 shares are held by 2 entities, namely:
Taylor, Martin Ralph (an individual) located at Saint Johns, Auckland postcode 1072,
Martin Taylor Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Taylor, Nerisa Luz Carbungco - located at Saint Johns, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Taylor, Martin Ralph, located at Saint Johns, Auckland (an individual).

Principal place of activity

20a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address: 20a Sylvia Park Road, Mt Wellington, Auckland 1643, New Zealand

Physical address used from 14 May 2009 to 14 May 2009

Address: 45 Mckenzie Road, Mangere, Auckland

Physical address used from 01 Jul 1997 to 14 May 2009

Address: 2 Benson Road, Remuera

Registered address used from 17 Dec 1993 to 09 Jun 2010

Address: -

Registered address used from 08 Apr 1992 to 17 Dec 1993

Previous Shareholders

Martin Ralph Taylor - Director

Appointment date: 02 Apr 1992

Nerisa Luz Carbungco Taylor - Director

Appointment date: 15 Nov 2007

Nerisa Lux Calabonco Taylor - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 15 Nov 2007