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C.w. Martin (1973) Limited

Type: NZ Limited Company (Ltd)
9429040932873
NZBN
12153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427962
Industry classification code
Solid Fuels Retailing Nec
Industry classification description
Current address
126 Westchester Drive
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 06 Oct 2014
126 Westchester Drive
Churton Park
Wellington 6037
New Zealand
Postal & office & delivery address used since 05 Mar 2020

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.

Addresses

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

Contact info
64 27 2471987
13 Mar 2019 Phone
sales@thegrateplace.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sales@thegrateplace.co.nz
13 Mar 2019 Email
www.thegrateplace.co.nz
13 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Martin, Peter Charles Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Paul Foster Waikanae 5036

New Zealand
Directors

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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