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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2917 | |||
Individual | Lockie, Cara Jane |
Rd 1 Waiotira 0193 New Zealand |
22 May 2019 - |
Entity (NZ Limited Company) | J T Trustee Co Limited Shareholder NZBN: 9429036189816 |
Takapuna Auckland 0622 New Zealand |
22 May 2019 - |
Shares Allocation #2 Number of Shares: 7249 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
31 Aug 2022 - |
Individual | Davie-martin, Craig Allan |
Rd 1 Waiotira 0193 New Zealand |
26 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davie-martin, Craig Allan |
Rd 1 Waiotira 0193 New Zealand |
26 Sep 2007 - |
Shares Allocation #4 Number of Shares: 10875 | |||
Individual | Davie-martin, Judith Ann |
Waipu Waipu 0510 New Zealand |
05 May 1976 - |
Shares Allocation #5 Number of Shares: 10875 | |||
Individual | Davie-martin, Hector Donald |
Waipu Waipu 0510 New Zealand |
05 May 1976 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lockie, Cara Jane |
Rd 1 Waiotira 0193 New Zealand |
22 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davie-martin, Judith Ann |
Rd 1 Waiotira 0193 New Zealand |
26 Sep 2007 - 31 Aug 2022 |
Individual | Davie-martin, Judith Ann |
Rd 1 Waiotira 0193 New Zealand |
26 Sep 2007 - 31 Aug 2022 |
Individual | Davie-martin, Hector Donald |
Rd 1 Waiotira 0193 New Zealand |
26 Sep 2007 - 31 Aug 2022 |
Individual | Davie-martin, Hector Donald |
Rd 1 Waiotira 0193 New Zealand |
26 Sep 2007 - 31 Aug 2022 |
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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