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Martin Parks Limited

Type: NZ Limited Company (Ltd)
9429041623268
NZBN
5608430
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 26 Feb 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Martin, Shane Peter Rd 1
Morrinsville
3371
New Zealand
Individual Martin, Melanie Jane Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 862
Director Martin, Karen Jean Rd 1
Morrinsville
3371
New Zealand
Director Martin, Peter Murray Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville

New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Martin, Regan Maurice Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Martin, Shane Peter Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #5 Number of Shares: 180
Individual Martin, Shane Peter Rd 1
Morrinsville
3371
New Zealand
Individual Martin, Melanie Jane Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Martin, Peter Murray Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Martin, Karen Jean Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #8 Number of Shares: 12
Individual Hyde, Abbie Lee Hillcrest
Hamilton
3216
New Zealand
Directors

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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