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William Martin Limited

Type: NZ Limited Company (Ltd)
9429040566795
NZBN
82963
Company Number
Registered
Company Status
Current address
7a Emmett Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 29 Mar 2022

William Martin Limited, a registered company, was registered on 26 Nov 1971. 9429040566795 is the number it was issued. The company has been supervised by 3 directors: William Antoni Martin - an active director whose contract started on 09 Mar 1992,
William Anthoni Martin - an active director whose contract started on 09 Mar 1992,
William Alexander Martin - an inactive director whose contract started on 09 Mar 1992 and was terminated on 24 Jul 1997.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 7A Emmett Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
William Martin Limited had been using 72D Shelly Beach Road, Saint Marys Bay, Auckland as their registered address until 29 Mar 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (99.98 per cent).

Addresses

Principal place of activity

72d Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 72d Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 23 Mar 2020 to 29 Mar 2022

Address: 61 Milford, Milford, Auckland, 0620 New Zealand

Registered address used from 18 Mar 2011 to 23 Mar 2020

Address: 61 Milford Rd, Milford, N.s.c.0620 New Zealand

Physical address used from 13 May 2008 to 23 Mar 2020

Address: 61 Milford Rd, Milford, N.s.c.0620 New Zealand

Registered address used from 13 May 2008 to 18 Mar 2011

Address: 30 Bella Vista Rd, Herne Bay, Auckland

Physical & registered address used from 03 Apr 2006 to 13 May 2008

Address: 248 Jervois Road, Herne Bay, Auckland

Physical address used from 01 Jul 1997 to 03 Apr 2006

Address: 262 Great South Road, Greenlane, Auckland

Registered address used from 16 May 1996 to 03 Apr 2006

Contact info
64 021 893246
Phone
wamartin717@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Phillipa Nancy Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Martin, William Anthoni Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Iris Hazel Mt Eden
Auckland
Directors

William Antoni Martin - Director

Appointment date: 09 Mar 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Mar 2024

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Mar 2020


William Anthoni Martin - Director

Appointment date: 09 Mar 1992

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Mar 2020

Address: Milford, N.s.c.0620, 0620 New Zealand

Address used since 21 Mar 2016


William Alexander Martin - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 24 Jul 1997

Address: Pt Chevalier, Auckland,

Address used since 09 Mar 1992

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