Martybuilt Limited was incorporated on 28 Apr 2016 and issued a New Zealand Business Number of 9429042321101. This registered LTD company has been supervised by 4 directors: Douglas Ray Mcallister - an active director whose contract began on 28 Apr 2016,
Dayle William Eathorne - an active director whose contract began on 28 Apr 2016,
Martin John O'malley - an active director whose contract began on 28 Apr 2016,
Phillip James O'malley - an active director whose contract began on 28 Apr 2016.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 324 Blakes Road, Rd 6, Prebbleton, 7676 (category: invoice, postal).
Until 26 Aug 2020, Martybuilt Limited had been using 13 Siding Lane, Prebbleton, Prebbleton as their physical address.
A total of 20000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
O'malley, Martin John (a director) located at Rd 6, Christchurch postcode 7676.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 5000 shares) and includes
Mcallister, Douglas Ray - located at Rolleston, Rolleston.
The next share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Eathorne, Dayle William, located at Prebbleton, Prebbleton (a director). Martybuilt Limited has been categorised as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: 324 Blakes Road, Rd 6, Prebbleton, 7676 New Zealand
Postal & invoice address used from 25 Feb 2021
Principal place of activity
146 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Previous address
Address #1: 13 Siding Lane, Prebbleton, Prebbleton, 7604 New Zealand
Physical address used from 28 Apr 2016 to 26 Aug 2020
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | O'malley, Martin John |
Rd 6 Christchurch 7676 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Mcallister, Douglas Ray |
Rolleston Rolleston 7614 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Eathorne, Dayle William |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Director | O'malley, Phillip James |
Rd 6 Prebbleton 7676 New Zealand |
28 Apr 2016 - |
Douglas Ray Mcallister - Director
Appointment date: 28 Apr 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 28 Apr 2016
Dayle William Eathorne - Director
Appointment date: 28 Apr 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Apr 2016
Martin John O'malley - Director
Appointment date: 28 Apr 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 28 Apr 2016
Phillip James O'malley - Director
Appointment date: 28 Apr 2016
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 01 Aug 2020
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 28 Apr 2016
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