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Martin Personnel Limited

Type: Nz Limited Company (Ltd)
9429039275981
NZBN
450016
Company Number
Registered
Company Status
N721120
Industry classification code
N721120 Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
630 C Great South Road
Greenlane
Auckkland 1544
New Zealand
Physical & registered address used since 08 Aug 2013

Martin Personnel Limited, a registered company, was registered on 03 Dec 1990. 9429039275981 is the NZBN it was issued. "N721120 Employment agency operation (no on-hired staff)" (business classification N721120) is how the company has been categorised. This company has been run by 5 directors: Mark Philip Douglas - an active director whose contract started on 03 Sep 2007,
Avis Verity Martin - an inactive director whose contract started on 03 Dec 1990 and was terminated on 03 Sep 2007,
Caroline Ann Beder - an inactive director whose contract started on 02 Jun 2006 and was terminated on 03 Sep 2007,
Caroline Ann Hume - an inactive director whose contract started on 28 Feb 1996 and was terminated on 10 Apr 1997,
Richard Niel Martin - an inactive director whose contract started on 03 Dec 1990 and was terminated on 22 Dec 1995.
Last updated on 23 Sep 2019, the BizDb database contains detailed information about 1 address: 630 C Great South Road, Greenlane, Auckkland, 1544 (types include: physical, registered).
Martin Personnel Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address up to 08 Aug 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

630 C Great South Road, Greenlane, Auckkland, 1544 New Zealand


Previous addresses

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 08 Jul 2008 to 08 Aug 2013

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 20 Sep 2007 to 08 Jul 2008

Address: Martin Personnel, Level 3, Martin Personnel House, 2 Kalmia Street, Ellerslie, Auckland

Registered & physical address used from 12 Sep 2007 to 20 Sep 2007

Address: C/- D J Sawden, 2 Kings Road, Panmure, Auckland

Physical address used from 09 Jul 1997 to 12 Sep 2007

Address: Greenlane South Office, Park 630, Great South Road, Greenlane

Registered address used from 14 Apr 1994 to 12 Sep 2007

Contact info
64 21847 330
Phone
pam@askmartin.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mark Philip Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Mark Philip Douglas Remuera
Auckland
1050
New Zealand
Individual Sandra Jane Douglas Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michelle Robyn Bright Takapuna
Auckland
Individual Caroline Ann Beder Remuera
Auckland
Individual Mark Douglas Remuera
Auckland
Individual Mark Douglas Remuera
Auckland
Individual Avis Verity Martin Remuera
Auckland
Directors

Mark Philip Douglas - Director

Appointment date: 03 Sep 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jun 2012


Avis Verity Martin - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 03 Sep 2007

Address: Remuera, Auckland,

Address used since 12 Jun 2007


Caroline Ann Beder - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 03 Sep 2007

Address: Remuera, Auckland,

Address used since 02 Jun 2006


Caroline Ann Hume - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 10 Apr 1997

Address: Pakuranga, Auckland,

Address used since 28 Feb 1996


Richard Niel Martin - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 22 Dec 1995

Address: Pakuranga, Auckland,

Address used since 03 Dec 1990

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