Martlet & Co Limited was launched on 08 Apr 2011 and issued an NZ business identifier of 9429031174954. The registered LTD company has been supervised by 2 directors: Joshua Dirk Vermeulen - an active director whose contract began on 08 Apr 2011,
Vanessa Louise Vermeulen - an active director whose contract began on 01 Jun 2018.
According to BizDb's data (last updated on 11 Dec 2020), this company registered 1 address: 14 Dunsandel Grove, Silverstream, Upper Hutt, 5019 (types include: physical, registered).
Until 08 Oct 2019, Martlet & Co Limited had been using 73 Elizabeth Street, Mount Victoria, Wellington as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Joshua Vermeulen (an individual) located at Richmond, Vic postcode 3121.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Vanessa Vermeulen - located at Silverstream, Upper Hutt. Martlet & Co Limited was classified as "M692365 Product design service" (business classification M692365).
Previous addresses
Address: 73 Elizabeth Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 02 Oct 2018 to 08 Oct 2019
Address: 73 Elizabeth Street, Mt Victoria, Wellington, 3121 New Zealand
Registered & physical address used from 01 Oct 2018 to 02 Oct 2018
Address: 64 Madras Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 10 Nov 2014 to 01 Oct 2018
Address: 233 Belvedere Road, Carterton, Carterton, 5713 New Zealand
Registered & physical address used from 19 Apr 2013 to 10 Nov 2014
Address: 1017b Longbush Road, Rd 4, Masterton, 5884 New Zealand
Physical & registered address used from 28 Oct 2011 to 19 Apr 2013
Address: 46 Main Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 08 Apr 2011 to 28 Oct 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 20 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Joshua Dirk Vermeulen |
Richmond Vic 3121 Australia |
08 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Vanessa Louise Vermeulen |
Silverstream Upper Hutt 5019 New Zealand |
08 Apr 2011 - |
Joshua Dirk Vermeulen - Director
Appointment date: 08 Apr 2011
Address: Richmond, Victoria, 3121 Australia
Address used since 01 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Oct 2014
Vanessa Louise Vermeulen - Director
Appointment date: 01 Jun 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 29 Sep 2019
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