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H & E Martin Limited

Type: NZ Limited Company (Ltd)
9429042319627
NZBN
5975288
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

H & E Martin Limited was launched on 05 May 2016 and issued a number of 9429042319627. The registered LTD company has been supervised by 2 directors: Edward Sam Martin - an active director whose contract started on 05 May 2016,
Holly Ann Fallon Baxter - an active director whose contract started on 05 May 2016.
As stated in BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up until 26 May 2021, H & E Martin Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Baxter, Holly Ann Fallon (a director) located at Halswell, Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Martin, Edward Sam - located at Halswell, Christchurch. H & E Martin Limited was classified as "Catering service" (business classification H451320).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 05 May 2016 to 26 May 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Baxter, Holly Ann Fallon Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Martin, Edward Sam Halswell
Christchurch
8025
New Zealand
Directors

Edward Sam Martin - Director

Appointment date: 05 May 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 12 Feb 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Nov 2016


Holly Ann Fallon Baxter - Director

Appointment date: 05 May 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Nov 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 12 Feb 2020

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