John Martin Management Co. Limited, a registered company, was started on 30 Apr 1986. 9429039775726 is the number it was issued. This company has been run by 9 directors: Kenneth William Fergus - an active director whose contract started on 30 Oct 1990,
Colin John Doherty - an active director whose contract started on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract started on 30 Apr 1986 and was terminated on 23 Dec 2021,
Roger Norman Macassey - an inactive director whose contract started on 23 Apr 1997 and was terminated on 16 Jun 2017,
Colin John Doherty - an inactive director whose contract started on 30 Oct 1990 and was terminated on 07 Apr 1997.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: registered, physical).
John Martin Management Co. Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their registered address up to 04 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Mccrae Management Limited - located at 9371, Queenstown.
Principal place of activity
18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Registered & physical address used from 21 Sep 2018 to 04 Jul 2022
Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Mar 2010 to 21 Sep 2018
Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch
Registered & physical address used from 24 Mar 2009 to 24 Mar 2010
Address #4: Saunder Robinson Brown (kwf), Level 4, Ernst & Young House,, 227 Cambridge Terrace, Christchurch
Registered address used from 03 Jun 2008 to 24 Mar 2009
Address #5: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christhcurch
Physical address used from 03 Jun 2008 to 24 Mar 2009
Address #6: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 16 Jun 2006 to 03 Jun 2008
Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 29 Oct 2002 to 16 Jun 2006
Address #8: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 04 Dec 2001 to 29 Oct 2002
Address #9: Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Registered address used from 04 Dec 2001 to 29 Oct 2002
Address #10: C/- Ernst & Young Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address #11: C-ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Apr 1997 to 04 Dec 2001
Address #12: C/-ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Apr 1997 to 04 Dec 2001
Address #13: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 18 Oct 1996 to 30 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mccrae Management Limited |
Queenstown New Zealand |
30 Apr 1986 - |
Ultimate Holding Company
Kenneth William Fergus - Director
Appointment date: 30 Oct 1990
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 10 Nov 2009
Colin John Doherty - Director
Appointment date: 23 Dec 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Dec 2021
John Mccrae Martin - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 23 Dec 2021
Address: Lake Hayes, 9371 New Zealand
Address used since 26 Nov 2015
Roger Norman Macassey - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 16 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Dec 2012
Colin John Doherty - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 07 Apr 1997
Address: Outram,
Address used since 30 Oct 1990
Peter Bertram Alloo - Director (Inactive)
Appointment date: 13 Sep 1988
Termination date: 30 Oct 1990
Address: Dunedin,
Address used since 13 Sep 1988
Michelle Marion Alexander - Director (Inactive)
Appointment date: 13 Sep 1988
Termination date: 30 Oct 1990
Address: Macandrew Bay, Dunedin,
Address used since 13 Sep 1988
David John Smallbone - Director (Inactive)
Appointment date: 13 Sep 1988
Termination date: 22 Jan 1990
Address: Dunedin,
Address used since 13 Sep 1988
Lee Joanne Gardiner - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 20 Nov 1989
Address: St Leonards, Dunedin,
Address used since 30 Apr 1986
Dalmore Consulting Limited
30 Kinleys Lane
Dalmore Trustees Limited
30 Kinleys Lane
Shaun Bradley Builder Limited
81 Abberley Crescent
Ljm Limited
81 Abberley Crescent
Dlp Builders Limited
9 Gordon Avenue
Debian Investments Limited
62a Abberley Crescent