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Martin-daw Limited

Type: NZ Limited Company (Ltd)
9429040686547
NZBN
60888
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Other address (Address For Share Register) used since 18 Jan 2016
39 Test Street
South Hill
Oamaru 9400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Aug 2018
39 Test Street
South Hill
Oamaru 9400
New Zealand
Physical & registered & service address used since 07 Sep 2018

Martin-Daw Limited, a registered company, was started on 27 Jan 1961. 9429040686547 is the NZ business identifier it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company was classified. This company has been run by 3 directors: Ronald James Daw - an active director whose contract began on 30 Aug 2018,
Stephen Craig Burt - an inactive director whose contract began on 20 Dec 2015 and was terminated on 21 Sep 2018,
Ronald James Daw - an inactive director whose contract began on 05 Feb 1993 and was terminated on 31 Aug 2017.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 39 Test Street, South Hill, Oamaru, 9400 (physical address),
39 Test Street, South Hill, Oamaru, 9400 (registered address),
39 Test Street, South Hill, Oamaru, 9400 (service address),
39 Test Street, South Hill, Oamaru, 9400 (other address) among others.
Martin-Daw Limited had been using 48 Goodland Drive, Rd 2, Albany as their registered address up until 07 Sep 2018.
Previous names used by the company, as we identified at BizDb, included: from 27 Jan 1961 to 26 Nov 1968 they were called Broadway Carpets Limited.
One entity owns all company shares (exactly 5000 shares) - Daw, Ronald James - located at 9400, South Hill, Oamaru.

Addresses

Previous addresses

Address #1: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 26 Jan 2016 to 07 Sep 2018

Address #2: 50 Redlands Grove, Swanson New Zealand

Physical & registered address used from 04 Oct 2007 to 26 Jan 2016

Address #3: 15 Patsy O'hara Place, Swanson, Auckland

Physical & registered address used from 08 Sep 2004 to 04 Oct 2007

Address #4: 122 Sunnyvale Road, Taupaki, Auckland

Registered address used from 03 Sep 2001 to 08 Sep 2004

Address #5: 122 Sunnyvale Road, Taupaki, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 161 Stoney Creek Drive, Waitakere, Auckland

Physical address used from 01 Jul 1997 to 08 Sep 2004

Address #7: 122 Sunnyvale Road, Henderson, Auckland

Registered address used from 17 Sep 1996 to 03 Sep 2001

Address #8: 88a Tirimoana Road, Te Atatu South, Auckland

Registered address used from 26 Apr 1994 to 17 Sep 1996

Address #9: C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland

Registered address used from 09 Feb 1993 to 26 Apr 1994

Contact info
64 27 6922272
28 Nov 2018 Phone
jennylynchblosse@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Daw, Ronald James South Hill
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Stephen Craig Rd 2
Albany
0792
New Zealand
Individual Daw, Ronald James Rd 2
Albany
0792
New Zealand
Individual Daw, Jennifer Irene Rd 2
Albany
0792
New Zealand
Individual Daw, Brent Martin Waitakere
Individual Burt, Stephen Craig Rd 2
Albany
0792
New Zealand
Directors

Ronald James Daw - Director

Appointment date: 30 Aug 2018

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 30 Aug 2018


Stephen Craig Burt - Director (Inactive)

Appointment date: 20 Dec 2015

Termination date: 21 Sep 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Dec 2015


Ronald James Daw - Director (Inactive)

Appointment date: 05 Feb 1993

Termination date: 31 Aug 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 18 Jan 2016

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