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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Phillipa Nancy |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Martin, William Anthoni |
Herne Bay Auckland 1011 New Zealand |
26 Nov 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Iris Hazel |
Mt Eden Auckland |
26 Nov 1971 - 04 Mar 2005 |
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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