Martello Limited, a registered company, was started on 30 Jun 2015. 9429041800911 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 9 directors: Carolina Isabel Martinelli Linares - an active director whose contract began on 30 Jun 2015,
Martin Quinton Fine - an active director whose contract began on 03 Feb 2020,
Michel Garuz Salaverry - an active director whose contract began on 01 Jan 2021,
Marta Isabel Del Carmen Linares Brin De Martinelli - an inactive director whose contract began on 30 Jun 2015 and was terminated on 02 Jan 2021,
Joshua Selvamayuran Selvakumaran - an inactive director whose contract began on 17 Dec 2018 and was terminated on 10 Feb 2020.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Po Box 1298, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Martello Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address until 14 Feb 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Linares Brin De Martinelli, Marta Isabel Del Carmen (an individual) located at Altos Del Golf, Panama City,
Marta Linares Brin De Martinelli (a director) located at Altos Del Golf, Panama City.
Principal place of activity
14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2018 to 14 Feb 2020
Address #2: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Jun 2015 to 18 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Linares Brin De Martinelli, Marta Isabel Del Carmen |
Altos Del Golf Panama City Panama |
04 Dec 2019 - |
| Director | Marta Isabel Del Carmen Linares Brin De Martinelli |
Altos Del Golf Panama City Panama |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
Parnell Auckland 1052 New Zealand |
30 Jun 2015 - 04 Dec 2019 |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
Auckland 1010 New Zealand |
30 Jun 2015 - 04 Dec 2019 |
Carolina Isabel Martinelli Linares - Director
Appointment date: 30 Jun 2015
Address: Altos Del Golf, Panama City, Panama
Address used since 30 Jun 2015
Martin Quinton Fine - Director
Appointment date: 03 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Feb 2020
Michel Garuz Salaverry - Director
Appointment date: 01 Jan 2021
Address: Altos Del Golf, San Francisco, Panama City, Panama
Address used since 01 Jan 2021
Marta Isabel Del Carmen Linares Brin De Martinelli - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 02 Jan 2021
Address: Altos Del Golf, Panama City, Panama
Address used since 30 Jun 2015
Joshua Selvamayuran Selvakumaran - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 10 Feb 2020
Address: Newton, Auckland, 1010 New Zealand
Address used since 17 Dec 2018
Sarah-may Elise Vaealiki - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 17 Dec 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Aug 2016
Matthew James Butterfield - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 05 Aug 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Matthew Charles Hitchman - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 01 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2015
Matthew James Butterfield - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 18 May 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Jun 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Aml Trustees Limited
Level 7, 53 Fort Street
C To C Trustee Limited
Level 10, 44 Wellesley Street West
Focus Law Trustee Company No. 32 Limited
Level 11, 175 Queen Street
Kelmarna Trustee Company Limited
Level 1, 75 Queen Street
Scft Trustee Limited
Level 11, 175 Queen Street
Serenity Family Trustee Limited
Level 10, 34 Shortland Street