Martin Flats Limited, a registered company, was started on 17 Apr 1962. 9429040926186 is the number it was issued. This company has been supervised by 13 directors: Kay Monks - an active director whose contract started on 24 Oct 2019,
Takutai Moana Linda Alexandra Jones - an active director whose contract started on 03 Feb 2022,
Alison Fay Burns - an inactive director whose contract started on 30 Aug 2002 and was terminated on 05 Nov 2019,
Colin Arthur Hartwig - an inactive director whose contract started on 19 Jul 2012 and was terminated on 01 Sep 2015,
Fay Jocelin Hartwig - an inactive director whose contract started on 19 Jul 2012 and was terminated on 01 Sep 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 124 Martin Street, Upper Hutt, 5018 (office address),
124 Martin Street, Upper Hutt (other address),
124 Martin Street, Upper Hutt (records address),
124 Martin Street, Upper Hutt, 5018 (physical address) among others.
A total of 12700 shares are issued to 4 shareholders (4 groups). The first group consists of 3150 shares (24.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3200 shares (25.2%). Finally the 3rd share allotment (3150 shares 24.8%) made up of 1 entity.
Other active addresses
Address #4: 124 Martin Street, Upper Hutt, 5018 New Zealand
Office address used from 09 Dec 2021
Principal place of activity
124 Martin Street, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 12700
Annual return filing month: November
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3150 | |||
| Individual | Jones, Takutai Moana Linda Alexandra |
Wallaceville Upper Hutt 5018 New Zealand |
03 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 3200 | |||
| Director | Monks, Kay |
Wallaceville Upper Hutt 5018 New Zealand |
03 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 3150 | |||
| Individual | Todd, Graeme William |
Wallaceville Upper Hutt 5018 New Zealand |
09 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 3200 | |||
| Individual | Houston, Keith Robert |
Hamilton New Zealand |
02 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chandler, Roma Belmont |
Upper Hutt Wellington |
17 Apr 1962 - 05 Dec 2007 |
| Individual | Hollis, Carol Dianne |
Wallaceville Upper Hutt 5018 New Zealand |
09 Sep 2015 - 09 Dec 2021 |
| Individual | Hartwig, Colin Arthur And Fay Jocelin |
Upper Hutt 5018 New Zealand |
05 Jun 2012 - 09 Sep 2015 |
| Individual | Moynihan, Carol Ann |
124 Martin Street Upper Hutt, Wellington New Zealand |
21 Jul 2009 - 05 Jun 2012 |
| Individual | Chandler, Brenda Mary |
Upper Hutt Wellington New Zealand |
17 Apr 1962 - 23 Jul 2012 |
| Individual | Michael Gaffey Smith, Kay Monks And |
Wallaceville Upper Hutt 5018 New Zealand |
23 Jul 2012 - 03 Feb 2022 |
| Individual | Burns, Alison Fay |
Upper Hutt Wellington New Zealand |
17 Apr 1962 - 03 Feb 2022 |
| Individual | Houston, Stephen John |
London N19 5jw, England |
17 Apr 1962 - 02 Dec 2004 |
| Individual | Chandler, Ernest William |
Upper Hutt Wellington |
17 Apr 1962 - 14 Nov 2005 |
| Individual | Houston, Keith |
Hamilton |
17 Apr 1962 - 02 Dec 2004 |
Kay Monks - Director
Appointment date: 24 Oct 2019
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 24 Oct 2019
Takutai Moana Linda Alexandra Jones - Director
Appointment date: 03 Feb 2022
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 03 Feb 2022
Alison Fay Burns - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 05 Nov 2019
Address: 124 Martin Street, Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2009
Colin Arthur Hartwig - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 01 Sep 2015
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 19 Jul 2012
Fay Jocelin Hartwig - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 01 Sep 2015
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 19 Jul 2012
Brenda Chandler - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 20 Jul 2012
Address: 124 Martin Street, Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2009
Carol Ann Moynihan - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 16 Apr 2012
Address: Upper Hutt,
Address used since 30 Oct 2009
Roma Belmont Chandler - Director (Inactive)
Appointment date: 13 Aug 2005
Termination date: 11 Jun 2009
Address: Upper Hutt,
Address used since 13 Aug 2005
Ernest William Chandler - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 13 Aug 2005
Address: Upper Hutt,
Address used since 14 Nov 1985
Dorothy Gibson - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 30 Aug 2002
Address: Upper Hutt, Wellington,
Address used since 18 Nov 1992
Audrey Catherine Houston - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 09 Nov 2001
Address: Upper Hutt, (estate Of),
Address used since 14 Nov 1985
Mary King - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 18 Nov 1992
Address: Upper Hutt,
Address used since 14 Nov 1985
Hazel Louisa Birkett - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 18 Nov 1992
Address: Upper Hutt,
Address used since 14 Nov 1985
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