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Martin & Co Westport Limited

Type: NZ Limited Company (Ltd)
9429040272818
NZBN
153462
Company Number
Registered
Company Status
Current address
270-272 Palmerston St
Westport
Other address (Address for Records) used since 01 Jul 1997
47-55 Palmerston Street
Westport 7825
Other address (Address for Records) used since 23 Feb 2010
47-55 Palmerston Street
Westport 7825
New Zealand
Registered & physical & service address used since 02 Mar 2010

Martin & Co Westport Limited, a registered company, was started on 01 Mar 1963. 9429040272818 is the business number it was issued. This company has been managed by 9 directors: Kevin Peter Scanlon - an active director whose contract began on 16 Oct 1995,
Troy Mathew Scanlon - an active director whose contract began on 14 Oct 2002,
Casey Marie Scanlon - an active director whose contract began on 25 Sep 2020,
Lee Scanlon - an inactive director whose contract began on 14 Oct 2002 and was terminated on 01 Aug 2020,
Glen, Peter Scanlon - an inactive director whose contract began on 14 Oct 2002 and was terminated on 01 Aug 2020.
Updated on 23 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 47-55 Palmerston Street, Westport, 7825 (registered address),
47-55 Palmerston Street, Westport, 7825 (physical address),
47-55 Palmerston Street, Westport, 7825 (service address),
47-55 Palmerston Street, Westport 7825 (other address) among others.
Martin & Co Westport Limited had been using 270-272 Palmerston St, Westport as their registered address up to 02 Mar 2010.
A total of 350000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 233333 shares (66.67 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 116667 shares (33.33 per cent).

Addresses

Previous addresses

Address #1: 270-272 Palmerston St, Westport

Registered address used from 09 Mar 1999 to 02 Mar 2010

Address #2: 270-272 Palmerston St, Westport

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 270-272 Palmerston Street, Westport

Physical address used from 01 Jul 1997 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 233333
Individual Scanlon, Casey Marie Westport
Westport
7825
New Zealand
Director Scanlon, Troy Mathew Westport
Westport
7825
New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 116667
Individual Scanlon, Kevin Peter Westport

New Zealand
Individual Dooley, Francis Thomas Westport
Westport
7825
New Zealand
Director Scanlon, Troy Mathew Westport
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scanlon, Lee Westport

New Zealand
Individual Sawyers, William Martin Henry Belmont
Wellington

New Zealand
Directors

Kevin Peter Scanlon - Director

Appointment date: 16 Oct 1995

Address: Westport, 7825 New Zealand

Address used since 15 Feb 2016


Troy Mathew Scanlon - Director

Appointment date: 14 Oct 2002

Address: Westport, Westport, 7825 New Zealand

Address used since 13 Aug 2020

Address: Westport, 7825 New Zealand

Address used since 15 Feb 2016


Casey Marie Scanlon - Director

Appointment date: 25 Sep 2020

Address: Westport, Westport, 7825 New Zealand

Address used since 25 Sep 2020


Lee Scanlon - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Aug 2020

Address: Westport, 7825 New Zealand

Address used since 15 Feb 2016


Glen, Peter Scanlon - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Aug 2020

Address: Westport, 7825 New Zealand

Address used since 15 Feb 2016


Sean, Kevin Scanlon - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Aug 2020

Address: Westport, 7825 New Zealand

Address used since 15 Feb 2016


Patrick John Scanlon - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 14 Oct 2002

Address: Westport,

Address used since 16 Oct 1995


James William Scanlon - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 16 Oct 1995

Address: Westport,

Address used since 12 Feb 1992


Thomas Michael Scanlon - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 16 Oct 1995

Address: Westport,

Address used since 12 Feb 1992

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