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Martin Estate Limited

Type: NZ Limited Company (Ltd)
9429039324214
NZBN
434180
Company Number
Registered
Company Status
Current address
276 Ponatahi Rd
Martinborough 5792
New Zealand
Registered & physical & service address used since 12 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Cresswell, Angela Jane 276 Ponatahi Road
Martinborough
5741
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Cresswell, Charles William Martin 276 Ponatahi Road
Martinborough
5741
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cresswell, Ian Martinborough
Individual Cresswell, Diana Martinborough
Directors

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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