P J & B R Martin Transport Limited, a registered company, was incorporated on 26 Jul 2006. 9429033980829 is the number it was issued. This company has been supervised by 2 directors: Bronwyn Rhoda Martin - an active director whose contract began on 26 Jul 2006,
Phillip James Martin - an active director whose contract began on 26 Jul 2006.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
P J & B R Martin Transport Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address until 28 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 06 Apr 2018 to 28 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 06 Apr 2018 to 30 Nov 2018
Address #3: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Nov 2014 to 06 Apr 2018
Address #4: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 11 Aug 2014 to 11 Aug 2014
Address #5: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered address used from 11 Aug 2014 to 18 Nov 2014
Address #6: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Nov 2013 to 11 Aug 2014
Address #7: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 13 Nov 2013
Address #8: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 26 Jul 2006 to 16 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Phillip James |
Taupo Taupo 3330 New Zealand |
26 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Bronwyn Rhoda |
Taupo Taupo 3330 New Zealand |
26 Jul 2006 - |
Bronwyn Rhoda Martin - Director
Appointment date: 26 Jul 2006
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Sep 2018
Address: Taupo, 3330 New Zealand
Address used since 05 Jun 2015
Phillip James Martin - Director
Appointment date: 26 Jul 2006
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Sep 2018
Address: Taupo, 3330 New Zealand
Address used since 05 Jun 2015
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