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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16080 | |||
Individual | Martella, Stephanie Anne |
Rd 3 Rarangi 7273 New Zealand |
20 Apr 2020 - |
Director | Martella, Craig Neville |
Rd 3 Blenheim 7273 New Zealand |
20 Apr 2020 - |
Shares Allocation #2 Number of Shares: 8710 | |||
Director | Martella, Craig Neville |
Rd 3 Blenheim 7273 New Zealand |
20 Apr 2020 - |
Shares Allocation #3 Number of Shares: 8710 | |||
Individual | Martella, Stephanie Anne |
Rd 3 Rarangi 7273 New Zealand |
20 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 Company Number: 2058766 |
Blenheim New Zealand |
14 Nov 2017 - 20 Apr 2020 |
Individual | Martella, Sally Annette |
Rd 3 Blenheim 7273 New Zealand |
28 Nov 2005 - 20 Apr 2020 |
Entity | Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 Company Number: 2058766 |
Blenheim New Zealand |
14 Nov 2017 - 20 Apr 2020 |
Individual | Martella, Sally Annette |
Rd 3 Blenheim 7273 New Zealand |
26 Nov 2003 - 20 Apr 2020 |
Individual | Martella, Allan Peter |
Rd 3 Blenheim 7273 New Zealand |
28 Nov 2005 - 20 Apr 2020 |
Individual | Martella, Sally Annette |
Rd 3 Blenheim 7273 New Zealand |
28 Nov 2005 - 20 Apr 2020 |
Individual | Martella, Allan Peter |
Rd 3 Blenheim 7273 New Zealand |
28 Nov 2005 - 20 Apr 2020 |
Individual | Martella, Allan Peter |
Rd 3 Blenheim 7273 New Zealand |
26 Nov 2003 - 20 Apr 2020 |
Individual | Martella, Allan Peter |
Rd 3 Blenheim 7273 New Zealand |
28 Nov 2005 - 20 Apr 2020 |
Individual | Martella, Sally Annette |
Rd 3 Blenheim 7273 New Zealand |
28 Nov 2005 - 20 Apr 2020 |
Individual | King, Gregory John |
Grovetown Blenheim 7202 New Zealand |
28 Nov 2005 - 14 Nov 2017 |
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
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street
C4p Limited
31 Ribble Street
Dave Bright Air Conditioning Limited
65 Seymour Street
Drivaire 2007 Limited
Bdo House
Energysave Limited
4 Kowhai Road
Pre Ignition Auckland Limited
54 Montgomery Square
Solarhomes Limited
C/- Millar & Miller Limited