C.w. Martin (1973) Limited, a registered company, was incorporated on 17 Aug 1959. 9429040932873 is the New Zealand Business Number it was issued. "Solid fuels retailing nec" (business classification G427962) is how the company was classified. The company has been run by 3 directors: Peter Charles Martin - an active director whose contract started on 20 Mar 1988,
Paul Foster Martin - an inactive director whose contract started on 20 Mar 1988 and was terminated on 24 Sep 2014,
Raymond Frederic Harris - an inactive director whose contract started on 20 Mar 1988 and was terminated on 31 Mar 2000.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 126 Westchester Drive, Churton Park, Wellington, 6037 (types include: postal, office).
C.w. Martin (1973) Limited had been using 126 Westchester Drive, Churton Park, Wellington 6037 as their registered address up to 06 Oct 2014.
Other names for the company, as we managed to find at BizDb, included: from 17 Aug 1959 to 04 Apr 1973 they were called Duct Work Limited.
A single entity controls all company shares (exactly 10000 shares) - Martin, Peter Charles - located at 6037, Churton Park, Wellington.
Principal place of activity
126 Westchester Drive, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 126 Westchester Drive, Churton Park, Wellington 6037 New Zealand
Registered & physical address used from 15 Feb 2008 to 06 Oct 2014
Address #2: 126 Westchester Drive, Churton Park, Wellington 6004
Registered & physical address used from 22 Aug 2003 to 15 Feb 2008
Address #3: 31 Arapiko Street, Johnsonville, Wellington
Registered & physical address used from 20 Feb 2002 to 22 Aug 2003
Address #4: 13 Tory Street, Wellington
Registered & physical address used from 24 Mar 1997 to 20 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Martin, Peter Charles |
Churton Park Wellington 6037 New Zealand |
17 Aug 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Paul Foster |
Waikanae 5036 New Zealand |
13 Feb 2004 - 26 Sep 2014 |
Peter Charles Martin - Director
Appointment date: 20 Mar 1988
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Feb 2008
Paul Foster Martin - Director (Inactive)
Appointment date: 20 Mar 1988
Termination date: 24 Sep 2014
Address: Waikanae, 5036 New Zealand
Address used since 10 Feb 2008
Raymond Frederic Harris - Director (Inactive)
Appointment date: 20 Mar 1988
Termination date: 31 Mar 2000
Address: Seatoun, Wellington,
Address used since 20 Mar 1988
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