Martinez Limited

Martinez Limited, a registered company, was registered on 01 Nov 2001. 9429036721993 is the NZ business identifier it was issued. "Meat processing" (ANZSIC C111170) is how the company was categorised. The company has been managed by 3 directors: Vaughan Stanley - an active director whose contract started on 01 Nov 2001,
Christopher David Astley Milne - an active director whose contract started on 04 Nov 2019,
Robert Green - an inactive director whose contract started on 01 Nov 2001 and was terminated on 09 Oct 2003.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: P O Box 81, Wanaka, 9343 (postal address),
17 Mcnulty Road, Cromwell, 9310 (office address),
17 Mcnulty Road, Cromwell, 9310 (delivery address),
17 Mcnulty Road, Cromwell, 9310 (registered address) among others.
Martinez Limited had been using 17 Mcnulty Road, Cromwell, Cromwell as their physical address until 10 Dec 2018.
More names for this company, as we identified at BizDb, included: from 09 Oct 2003 to 25 Oct 2019 they were called Vanad Limited, from 01 Nov 2001 to 09 Oct 2003 they were called Dolce Vita Cafe' Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1200 shares (1.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 58800 shares (58.8 per cent). Finally we have the third share allocation (40000 shares 40 per cent) made up of 1 entity.

Other active addresses

Address #4: P O Box 81, Wanaka, 9343 New Zealand

Postal address used from 04 Sep 2019

Address #5: 17 Mcnulty Road, Cromwell, 9310 New Zealand

Office & delivery address used from 04 Sep 2019

Principal place of activity

17 Mcnulty Road, Cromwell, 9310 New Zealand

Previous addresses

Address #1: 17 Mcnulty Road, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 29 Jun 2018 to 10 Dec 2018

Address #2: 29 Willowridge, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Feb 2018 to 29 Jun 2018

Address #3: 2 Shamrock Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 18 Apr 2013 to 28 Feb 2018

Address #4: 1/30 Seasde Ave, Waterview, Auckland New Zealand

Physical address used from 04 Feb 2003 to 18 Apr 2013

Address #5: 1/30 Seaside Ave, Waterview, Auckland New Zealand

Registered address used from 04 Feb 2003 to 18 Apr 2013

Address #6: 52b Oakley Ave, Waterview, Auckland

Physical address used from 03 Jan 2002 to 04 Feb 2003

Address #7: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 03 Jan 2002 to 03 Jan 2002

Address #8: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 03 Jan 2002 to 04 Feb 2003

Previous Shareholders

Vaughan Stanley - Director

Appointment date: 01 Nov 2001

Christopher David Astley Milne - Director

Appointment date: 04 Nov 2019

Robert Green - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 09 Oct 2003