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A.martella Limited

Type: NZ Limited Company (Ltd)
9429040003023
NZBN
204991
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Service & physical address used since 25 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered address used since 29 May 2017

A.martella Limited, a registered company, was registered on 07 Nov 1983. 9429040003023 is the NZ business number it was issued. "Ventilation equipment installation nec" (ANZSIC E323340) is how the company is classified. This company has been supervised by 5 directors: Craig Neville Martella - an active director whose contract began on 15 Dec 2016,
Stephanie Anne Martella - an active director whose contract began on 17 Apr 2020,
Allan Peter Martella - an inactive director whose contract began on 07 Feb 1985 and was terminated on 17 Apr 2020,
Michael Augustus Pike - an inactive director whose contract began on 15 Dec 2016 and was terminated on 16 Sep 2019,
Sally Annette Martella - an inactive director whose contract began on 07 Feb 1985 and was terminated on 21 Nov 2017.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
A.martella Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 25 May 2017.
A total of 33500 shares are allotted to 4 shareholders (3 groups). The first group includes 16080 shares (48 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 8710 shares (26 per cent). Lastly we have the 3rd share allotment (8710 shares 26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 02 Dec 2015 to 25 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 02 Dec 2015 to 29 May 2017

Address #3: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 28 Nov 2011 to 02 Dec 2015

Address #4: -

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #5: Same As Registered Office New Zealand

Physical address used from 10 Dec 1998 to 28 Nov 2011

Address #6: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 01 Jul 1997 to 28 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 33500

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16080
Individual Martella, Stephanie Anne Rd 3
Rarangi
7273
New Zealand
Director Martella, Craig Neville Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 8710
Director Martella, Craig Neville Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 8710
Individual Martella, Stephanie Anne Rd 3
Rarangi
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Company Number: 2058766
Blenheim

New Zealand
Individual Martella, Sally Annette Rd 3
Blenheim
7273
New Zealand
Entity Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Company Number: 2058766
Blenheim

New Zealand
Individual Martella, Sally Annette Rd 3
Blenheim
7273
New Zealand
Individual Martella, Allan Peter Rd 3
Blenheim
7273
New Zealand
Individual Martella, Sally Annette Rd 3
Blenheim
7273
New Zealand
Individual Martella, Allan Peter Rd 3
Blenheim
7273
New Zealand
Individual Martella, Allan Peter Rd 3
Blenheim
7273
New Zealand
Individual Martella, Allan Peter Rd 3
Blenheim
7273
New Zealand
Individual Martella, Sally Annette Rd 3
Blenheim
7273
New Zealand
Individual King, Gregory John Grovetown
Blenheim
7202
New Zealand
Directors

Craig Neville Martella - Director

Appointment date: 15 Dec 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 22 Nov 2018

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 15 Dec 2016


Stephanie Anne Martella - Director

Appointment date: 17 Apr 2020

Address: Rd 3, Rarangi, 7273 New Zealand

Address used since 17 Apr 2020


Allan Peter Martella - Director (Inactive)

Appointment date: 07 Feb 1985

Termination date: 17 Apr 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 24 Nov 2015


Michael Augustus Pike - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 16 Sep 2019

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 15 Dec 2016


Sally Annette Martella - Director (Inactive)

Appointment date: 07 Feb 1985

Termination date: 21 Nov 2017

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 24 Nov 2015

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