Martin Estate Limited was registered on 02 Jun 1989 and issued an NZ business number of 9429039324214. The registered LTD company has been managed by 6 directors: Angela Jane Cresswell - an active director whose contract began on 01 Jul 1997,
Charles William Martin Cresswell - an active director whose contract began on 01 Apr 2009,
Ian Douglas Reese Cresswell - an inactive director whose contract began on 01 Jul 1997 and was terminated on 01 Apr 2009,
Charles William Martin Cresswell - an inactive director whose contract began on 05 Nov 1992 and was terminated on 23 Jul 1996,
Ian Douglas Reese Cresswell - an inactive director whose contract began on 27 May 1989 and was terminated on 05 Nov 1992.
As stated in BizDb's database (last updated on 02 Jun 2025), this company uses 1 address: 276 Ponatahi Rd, Martinborough, 5792 (types include: registered, physical).
Up to 12 Mar 2020, Martin Estate Limited had been using Huangarua, 276 Ponatahi Road, Martinborough as their physical address.
BizDb identified former names used by this company: from 02 Jun 1989 to 24 Oct 1996 they were called Dry River Beef Limited.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Cresswell, Angela Jane (an individual) located at 276 Ponatahi Road, Martinborough postcode 5741.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Cresswell, Charles William Martin - located at 276 Ponatahi Road, Martinborough.
Previous addresses
Address: Huangarua, 276 Ponatahi Road, Martinborough, 5741 New Zealand
Physical & registered address used from 22 Oct 2010 to 12 Mar 2020
Address: Huangarua, Ponatahi Road, Martinborough New Zealand
Registered address used from 10 Nov 1997 to 22 Oct 2010
Address: Hungarua, Ponatahi Road, Martinborough
Registered address used from 10 Nov 1997 to 10 Nov 1997
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As Registered Office Address New Zealand
Physical address used from 20 Feb 1992 to 22 Oct 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Cresswell, Angela Jane |
276 Ponatahi Road Martinborough 5741 New Zealand |
02 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Cresswell, Charles William Martin |
276 Ponatahi Road Martinborough 5741 New Zealand |
09 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cresswell, Ian |
Martinborough |
02 Jun 1989 - 09 Apr 2009 |
| Individual | Cresswell, Diana |
Martinborough |
02 Jun 1989 - 09 Apr 2009 |
Angela Jane Cresswell - Director
Appointment date: 01 Jul 1997
Address: 276 Ponatahi Road, Martinborough, 5741 New Zealand
Address used since 14 Oct 2010
Charles William Martin Cresswell - Director
Appointment date: 01 Apr 2009
Address: 276 Ponatahi Road, Martinborough, 5741 New Zealand
Address used since 14 Oct 2010
Ian Douglas Reese Cresswell - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 01 Apr 2009
Address: Martinborough,
Address used since 01 Jul 1997
Charles William Martin Cresswell - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 23 Jul 1996
Address: Martinborough,
Address used since 05 Nov 1992
Ian Douglas Reese Cresswell - Director (Inactive)
Appointment date: 27 May 1989
Termination date: 05 Nov 1992
Address: Martinborough, Po Box 10,
Address used since 27 May 1989
Daniel Richmond Smith - Director (Inactive)
Appointment date: 27 May 1989
Termination date: 05 Nov 1992
Address: Martinborough, Po Box 51,
Address used since 27 May 1989
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