Shortcuts

Martindale Electric Co Nz Limited

Type: NZ Limited Company (Ltd)
9429040911625
NZBN
17050
Company Number
Registered
Company Status
Current address
33 Sutton Road
Te Horo
Rd2 Otaki 5582
New Zealand
Physical & registered & service address used since 02 Nov 2016

Martindale Electric Co Nz Limited, a registered company, was started on 27 Jan 1965. 9429040911625 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Janet Elizabeth Wood - an active director whose contract started on 23 Oct 1985,
David Edwin Wood - an active director whose contract started on 23 Oct 1985.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Sutton Road, Te Horo, Rd2 Otaki, 5582 (types include: physical, registered).
Martindale Electric Co Nz Limited had been using 33 Sutton Road, Te Horo, Rd2 Otaki, 5582 as their registered address until 02 Nov 2016.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (66.67 per cent).

Addresses

Principal place of activity

33 Sutton Road, Te Horo, Rd2 Otaki, 5582 New Zealand


Previous addresses

Address: 33 Sutton Road, Te Horo, Rd2 Otaki, 5582 New Zealand

Registered & physical address used from 22 Oct 2008 to 02 Nov 2016

Address: 33 Sutton Road, Te Horo, Rd1, Otaki 5581

Registered address used from 19 Oct 2007 to 22 Oct 2008

Address: 33 Sutton Road, Te Horo

Physical address used from 31 Oct 2002 to 22 Oct 2008

Address: 33 Sutton Road, Rd1, Te Horo 5560

Registered address used from 31 Oct 2002 to 19 Oct 2007

Address: 178 Main Road, Tawa

Registered address used from 05 Nov 2001 to 31 Oct 2002

Address: 1st Floor, 176 Main Road, Tawa

Registered address used from 31 Oct 2000 to 05 Nov 2001

Address: 53 Raroa Terrace, Linden, Wellington

Physical address used from 27 Jun 1997 to 31 Oct 2002

Contact info
64 6 3642455
Phone
davidjenny@xnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Wood, David Edwin Rd2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) David A Syme & Co Limited
Shareholder NZBN: 9429040958972
Rd2 Otaki
5582

Ultimate Holding Company

David A Syme & Co Limited
Name
Ltd
Type
6281
Ultimate Holding Company Number
NZ
Country of origin
Directors

Janet Elizabeth Wood - Director

Appointment date: 23 Oct 1985

Address: Rd2, Otaki, 5582 New Zealand

Address used since 31 Oct 2012


David Edwin Wood - Director

Appointment date: 23 Oct 1985

Address: Rd2, Otaki, 5582 New Zealand

Address used since 31 Oct 2012