Martin Place Properties Limited

Martin Place Properties Limited was incorporated on 21 Dec 2005 and issued an NZBN of 9429034429433. This registered LTD company has been managed by 6 directors: Ross John Sarten - an active director whose contract began on 01 Nov 2006,
Darren John Diack - an active director whose contract began on 01 Nov 2006,
Edwin Ernest Brown - an active director whose contract began on 14 May 2009,
Alwyn John Burr - an inactive director whose contract began on 21 Dec 2005 and was terminated on 08 Jun 2016,
John Trevor Carter - an inactive director whose contract began on 21 Dec 2005 and was terminated on 25 Feb 2011.
As stated in our information (updated on 10 Mar 2024), the company registered 1 address: Po Box 8360, Havelock North, Havelock North, 4157 (type: postal, office).
Up until 11 Sep 2013, Martin Place Properties Limited had been using 3 Martin Place, Havelock North as their registered address.
BizDb found old names used by the company: from 21 Dec 2005 to 22 Jul 2010 they were called Gemco Consultancy Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Havelock North Trustees Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122,
Sarten, Ross John (a director) located at Westshore, Napier postcode 4110,
Sarten, Susan Gwen (an individual) located at Westshore, Napier postcode 4110.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Robinson, Blair - located at Napier South, Napier,
Diack, Darren John - located at Westshore, Napier. Martin Place Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

13 Martin Place, Havelock North, Hawkes Bay, 4130 New Zealand

Previous addresses

Address #1: 3 Martin Place, Havelock North New Zealand

Registered & physical address used from 09 Oct 2006 to 11 Sep 2013

Address #2: 48b Mclean Road, Havelock North

Physical & registered address used from 21 Dec 2005 to 09 Oct 2006

Previous Shareholders

Ross John Sarten - Director

Appointment date: 01 Nov 2006

Darren John Diack - Director

Appointment date: 01 Nov 2006

Edwin Ernest Brown - Director

Appointment date: 14 May 2009

Alwyn John Burr - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 08 Jun 2016

John Trevor Carter - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 25 Feb 2011

Terence Leonard Pratley - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 10 Nov 2008