Martrice Limited was started on 28 Jun 2016 and issued an NZ business number of 9429042423751. The registered LTD company has been run by 2 directors: Mark Warren Sandri - an active director whose contract began on 28 Jun 2016,
Patrice Ann Sandri - an inactive director whose contract began on 28 Jun 2016 and was terminated on 31 Dec 2019.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: Level 1, 7 Canon Street, Timaru, 7910 (types include: registered, physical).
Up until 23 Nov 2021, Martrice Limited had been using Level 1, 7 Canon Street, Timaru as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 97 shares are held by 2 entities, namely:
Cbk Holdings Limited (an entity) located at Highfield, Timaru postcode 7910,
Sandri, Mark Warren (a director) located at Highfield, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sandri, Annabel - located at Highfield, Timaru.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Sandri, Emily, located at Highfield, Timaru (an individual). Martrice Limited is categorised as "General store operation - mainly grocery" (business classification G411020).
Previous addresses
Address: Level 1, 7 Canon Street, Timaru, 7910 New Zealand
Registered & physical address used from 23 Nov 2020 to 23 Nov 2021
Address: Level 1, 95 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 13 Nov 2018 to 23 Nov 2020
Address: 13 Seddon Street, Highfield, Timaru, 7910 New Zealand
Registered & physical address used from 30 Mar 2017 to 13 Nov 2018
Address: Level 1, 26 Canon Street, Timaru, 7910 New Zealand
Physical & registered address used from 28 Jun 2016 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Cbk Holdings Limited Shareholder NZBN: 9429042555186 |
Highfield Timaru 7910 New Zealand |
30 Aug 2021 - |
| Director | Sandri, Mark Warren |
Highfield Timaru 7910 New Zealand |
28 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sandri, Annabel |
Highfield Timaru 7910 New Zealand |
30 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sandri, Emily |
Highfield Timaru 7910 New Zealand |
30 Aug 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sandri, Mark Warren |
Highfield Timaru 7910 New Zealand |
28 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cbk Holdings Limited Shareholder NZBN: 9429042555186 Company Number: 6100689 |
05 Nov 2018 - 25 Feb 2020 | |
| Entity | Martin Wakefield Trust 2012 Limited Shareholder NZBN: 9429030610767 Company Number: 3899340 |
26 Canon Street Timaru 7910 0000 New Zealand |
28 Jun 2016 - 05 Nov 2018 |
| Individual | Sandri, Patrice Ann |
Geraldine Geraldine 7930 New Zealand |
28 Jun 2016 - 25 Feb 2020 |
| Entity | Martin Wakefield Trust 2012 Limited Shareholder NZBN: 9429030610767 Company Number: 3899340 |
26 Canon Street Timaru 7910 0000 New Zealand |
28 Jun 2016 - 05 Nov 2018 |
| Entity | Cbk Holdings Limited Shareholder NZBN: 9429042555186 Company Number: 6100689 |
Timaru 7910 New Zealand |
05 Nov 2018 - 25 Feb 2020 |
Mark Warren Sandri - Director
Appointment date: 28 Jun 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 28 Jun 2016
Patrice Ann Sandri - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 31 Dec 2019
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 28 Jun 2016
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