Martin Personnel Limited, a registered company, was registered on 03 Dec 1990. 9429039275981 is the NZBN it was issued. "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220) 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 14 Apr 2021, the BizDb database contains detailed information about 1 address: 630 C Great South Road, Greenlane, Auckkland, 1544 (types include: registered, physical).
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).
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
Physical & registered 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mark Philip Douglas |
Remuera Auckland 1050 New Zealand |
05 Sep 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Mark Philip Douglas |
Remuera Auckland 1050 New Zealand |
05 Sep 2007 - |
Individual | Sandra Jane Douglas |
Remuera Auckland 1050 New Zealand |
30 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Avis Verity Martin |
Remuera Auckland |
11 Jun 2004 - 05 Sep 2007 |
Individual | Caroline Ann Beder |
Remuera Auckland |
11 Jun 2004 - 05 Sep 2007 |
Individual | Michelle Robyn Bright |
Takapuna Auckland |
05 Sep 2007 - 27 Jun 2010 |
Individual | Mark Douglas |
Remuera Auckland |
05 Sep 2007 - 05 Sep 2007 |
Individual | Mark Douglas |
Remuera Auckland |
05 Sep 2007 - 05 Sep 2007 |
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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