D H Martin Trustees Limited was registered on 28 May 2007 and issued a business number of 9429033362939. The registered LTD company has been run by 5 directors: James William Nell - an active director whose contract began on 16 Jun 2008,
Michael Henry Woodward - an inactive director whose contract began on 16 Jun 2008 and was terminated on 06 May 2020,
Tania Elizabeth King - an inactive director whose contract began on 16 Jun 2008 and was terminated on 06 May 2020,
Harold Geoffrey Bailey - an inactive director whose contract began on 16 Jun 2008 and was terminated on 31 Dec 2012,
John Francis Butchard - an inactive director whose contract began on 28 May 2007 and was terminated on 30 Jun 2008.
As stated in BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Up to 18 Jul 2022, D H Martin Trustees Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 28 May 2007 to 20 Sep 2010 they were named Petheram Trustees Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Nell, James William (a director) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 11 Sep 2012 to 18 Jul 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Sep 2011 to 11 Sep 2012
Address: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 28 May 2007 to 08 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Nell, James William |
Ilam Christchurch 8041 New Zealand |
29 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 |
Riccarton Christchurch 8041 New Zealand |
17 Jul 2008 - 29 Jun 2022 |
Entity | Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 |
Riccarton Christchurch 8041 New Zealand |
17 Jul 2008 - 29 Jun 2022 |
Individual | Butchard, John Francis |
Christchurch |
28 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
James William Nell - Director
Appointment date: 16 Jun 2008
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 06 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
Michael Henry Woodward - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 06 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
Tania Elizabeth King - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 06 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
Harold Geoffrey Bailey - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 31 Dec 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Apr 2012
John Francis Butchard - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 30 Jun 2008
Address: Christchurch,
Address used since 28 May 2007
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds Nz Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road