Martha's Furnishing Fabrics Limited, a registered company, was launched on 29 Sep 2015. 9429042000228 is the NZ business number it was issued. "Textile wholesaling nec" (ANZSIC F371145) is how the company is classified. The company has been run by 3 directors: Linda Maree Abbott - an active director whose contract began on 29 Sep 2015,
Denise Ann Waller - an inactive director whose contract began on 06 Oct 2015 and was terminated on 01 Aug 2017,
John Macarthur Vincent - an inactive director whose contract began on 29 Sep 2015 and was terminated on 06 Oct 2015.
Updated on 18 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (registered address),
42 Bayview Road, Browns Bay, Auckland, 0630 (physical address),
42 Bayview Road, Browns Bay, Auckland, 0630 (service address).
Martha's Furnishing Fabrics Limited had been using 903 Beach Road, Waiake, Auckland as their registered address until 25 Mar 2022.
Previous names for this company, as we managed to find at BizDb, included: from 28 Sep 2015 to 16 Nov 2015 they were named Wurley Textiles Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 903 Beach Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 09 Aug 2017 to 25 Mar 2022
Address #2: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Sep 2015 to 09 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Abbott, Linda Maree |
Browns Bay Auckland 0630 New Zealand |
29 Sep 2015 - |
| Individual | Hurley, David Anthony |
Browns Bay Auckland 0630 New Zealand |
29 Sep 2015 - |
| Entity (NZ Limited Company) | Kemp Trustee Co. Limited Shareholder NZBN: 9429036539932 |
Huapai, Kumeu Auckland 0810 New Zealand |
29 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Abbott, Linda Maree |
Browns Bay Auckland 0630 New Zealand |
29 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hurley, David Anthony |
Browns Bay Auckland 0630 New Zealand |
29 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
29 Sep 2015 - 02 Nov 2015 | |
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
29 Sep 2015 - 02 Nov 2015 | |
| Individual | Waller, Derek John |
Campbells Bay Auckland 0630 New Zealand |
02 Nov 2015 - 01 Aug 2017 |
| Director | Denise Ann Waller |
Campbells Bay Auckland 0630 New Zealand |
02 Nov 2015 - 01 Aug 2017 |
| Individual | Waller, Denise Ann |
Campbells Bay Auckland 0630 New Zealand |
02 Nov 2015 - 01 Aug 2017 |
Linda Maree Abbott - Director
Appointment date: 29 Sep 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2015
Denise Ann Waller - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 01 Aug 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2015
John Macarthur Vincent - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 06 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Sep 2015
Piha On Carringtons Limited
903 Beach Road
Handsonhip Limited
903 Beach Road
Grw Farrier Limited
903 Beach Rd
New Zealand Beancounters Limited
903 Beach Road
Margin Managers Limited
903 Beach Road
Spence Consulting Group Limited
903 Beach Road
International Textiles Limited
115 Abereley Road
Misery Limited
34 Ponsonby Terrace
Pretty World Limited
12 Elizabeth Place
Raffles Textiles Nz Limited
20a Silverdale Street
Selvage Limited
Level 11, Harbour View Building
Trendy Trims Limited
58 College Hill Road