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Martinvale Farms Limited

Type: NZ Limited Company (Ltd)
9429040462844
NZBN
97887
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 28 May 2018

Martinvale Farms Limited, a registered company, was started on 05 May 1976. 9429040462844 is the NZ business number it was issued. The company has been managed by 3 directors: Judith Ann Davie-Martin - an active director whose contract started on 25 Oct 1989,
Hector Donald Davie-Martin - an active director whose contract started on 25 Oct 1989,
Craig Allan Davie-Martin - an active director whose contract started on 29 Oct 2018.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Martinvale Farms Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their registered address up until 28 May 2018.
A total of 31918 shares are allocated to 8 shareholders (6 groups). The first group includes 2917 shares (9.14%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 7249 shares (22.71%). Finally we have the 3rd share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 26 Mar 2018 to 28 May 2018

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 16 May 2016 to 26 Mar 2018

Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 08 May 2014 to 16 May 2016

Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand

Registered & physical address used from 21 Jul 2006 to 08 May 2014

Address: Clarke Ingram & Donald, Chartered Accountants, 9 A Ward Street, Dannevirke

Registered address used from 28 Jan 2000 to 21 Jul 2006

Address: C/-clarke Ingram & Donald, 11 Ward St, Dannevirke

Physical address used from 28 Jan 2000 to 21 Jul 2006

Address: Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 19 Oct 1999 to 28 Jan 2000

Address: Allen & Allen C A, Power Board Building, Normanby St, Dargaville

Registered address used from 27 Jul 1998 to 19 Oct 1999

Address: Allen & Allen, Chartered Accountants, Power Board Bldg, Normanby Str, Dargaville

Physical address used from 11 Aug 1997 to 28 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 31918

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2917
Individual Lockie, Cara Jane Rd 1
Waiotira
0193
New Zealand
Entity (NZ Limited Company) J T Trustee Co Limited
Shareholder NZBN: 9429036189816
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 7249
Entity (NZ Limited Company) Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Whangarei
Whangarei
0110
New Zealand
Individual Davie-martin, Craig Allan Rd 1
Waiotira
0193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davie-martin, Craig Allan Rd 1
Waiotira
0193
New Zealand
Shares Allocation #4 Number of Shares: 10875
Individual Davie-martin, Judith Ann Waipu
Waipu
0510
New Zealand
Shares Allocation #5 Number of Shares: 10875
Individual Davie-martin, Hector Donald Waipu
Waipu
0510
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lockie, Cara Jane Rd 1
Waiotira
0193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davie-martin, Judith Ann Rd 1
Waiotira
0193
New Zealand
Individual Davie-martin, Judith Ann Rd 1
Waiotira
0193
New Zealand
Individual Davie-martin, Hector Donald Rd 1
Waiotira
0193
New Zealand
Individual Davie-martin, Hector Donald Rd 1
Waiotira
0193
New Zealand
Directors

Judith Ann Davie-martin - Director

Appointment date: 25 Oct 1989

Address: Waipu, Waipu, 0510 New Zealand

Address used since 06 Nov 2023

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 06 Mar 2015


Hector Donald Davie-martin - Director

Appointment date: 25 Oct 1989

Address: Waipu, Waipu, 0510 New Zealand

Address used since 06 Nov 2023

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 06 Mar 2015


Craig Allan Davie-martin - Director

Appointment date: 29 Oct 2018

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 29 Oct 2018

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