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Martini Willems Limited

Type: NZ Limited Company (Ltd)
9429045846656
NZBN
6180863
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 26 Jul 2022

Martini Willems Limited was launched on 25 Nov 2016 and issued a number of 9429045846656. The registered LTD company has been supervised by 3 directors: Jenna Elizabeth Martini Dwan - an active director whose contract started on 25 Nov 2016,
Benjamin Alan Dwan - an active director whose contract started on 25 Nov 2016,
Jenna Elizabeth Martini Harris - an active director whose contract started on 25 Nov 2016.
As stated in BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (category: registered, physical).
Until 26 Jul 2022, Martini Willems Limited had been using Level 2, 329 Durham Street North, Christchurch as their registered address.
BizDb found previous names used by the company: from 25 Nov 2016 to 18 Jul 2022 they were named Martini Williams Limited.
A total of 120 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Montreal Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dwan, Jenna Elizabeth Martini (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Dwan, Benjamin Alan (a director) located at Mount Pleasant, Christchurch postcode 8081. Martini Willems Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 26 May 2021 to 26 Jul 2022

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

Physical & registered address used from 25 Nov 2016 to 26 May 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Montreal Trustees 2018 Limited
Shareholder NZBN: 9429046580931
Christchurch Central
Christchurch
8013
New Zealand
Individual Dwan, Jenna Elizabeth Martini Mount Pleasant
Christchurch
8081
New Zealand
Director Dwan, Benjamin Alan Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harris, Jenna Elizabeth Martini Mount Pleasant
Christchurch
8081
New Zealand
Directors

Jenna Elizabeth Martini Dwan - Director

Appointment date: 25 Nov 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Nov 2016


Benjamin Alan Dwan - Director

Appointment date: 25 Nov 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Nov 2016


Jenna Elizabeth Martini Harris - Director

Appointment date: 25 Nov 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Nov 2016