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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Wood, David Edwin |
Rd2 Otaki 5582 New Zealand |
27 Jan 1965 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | David A Syme & Co Limited Shareholder NZBN: 9429040958972 |
Rd2 Otaki 5582 |
27 Jan 1965 - |
Ultimate Holding Company
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