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).
Previous address
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 05 May 2016 to 26 May 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Baxter, Holly Ann Fallon |
Halswell Christchurch 8025 New Zealand |
05 May 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Martin, Edward Sam |
Halswell Christchurch 8025 New Zealand |
05 May 2016 - |
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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