Martin Parks Limited was launched on 26 Feb 2015 and issued a New Zealand Business Number of 9429041623268. This registered LTD company has been managed by 2 directors: Karen Jean Martin - an active director whose contract started on 26 Feb 2015,
Peter Murray Martin - an active director whose contract started on 26 Feb 2015.
According to BizDb's data (updated on 14 May 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
A total of 1200 shares are allotted to 8 groups (12 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
Martin, Shane Peter (an individual) located at Rd 1, Morrinsville postcode 3371,
Martin, Melanie Jane (an individual) located at Rd 1, Morrinsville postcode 3371.
Then there is a group that consists of 3 shareholders, holds 71.83 per cent shares (exactly 862 shares) and includes
Martin, Karen Jean - located at Rd 1, Morrinsville,
Martin, Peter Murray - located at Rd 1, Morrinsville,
Allen Needham Trustees Limited - located at 52 Canada Street, Morrinsville.
The 3rd share allocation (12 shares, 1%) belongs to 1 entity, namely:
Martin, Regan Maurice, located at Huntington, Hamilton (an individual). Martin Parks Limited is categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Martin, Shane Peter |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - |
Individual | Martin, Melanie Jane |
Rd 1 Morrinsville 3371 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 862 | |||
Director | Martin, Karen Jean |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 2015 - |
Director | Martin, Peter Murray |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 2015 - |
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville New Zealand |
26 Feb 2015 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Martin, Regan Maurice |
Huntington Hamilton 3210 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Martin, Shane Peter |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - |
Shares Allocation #5 Number of Shares: 180 | |||
Individual | Martin, Shane Peter |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - |
Individual | Martin, Melanie Jane |
Rd 1 Morrinsville 3371 New Zealand |
02 Aug 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Martin, Peter Murray |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Martin, Karen Jean |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 2015 - |
Shares Allocation #8 Number of Shares: 12 | |||
Individual | Hyde, Abbie Lee |
Hillcrest Hamilton 3216 New Zealand |
31 Mar 2016 - |
Karen Jean Martin - Director
Appointment date: 26 Feb 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 26 Feb 2015
Peter Murray Martin - Director
Appointment date: 26 Feb 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 26 Feb 2015
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