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Martins Limited

Type: NZ Limited Company (Ltd)
9429038935688
NZBN
560848
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
Level 1, 245 Church Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 23 Aug 2016
17 Cowley Drive
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 27 Aug 2019

Martins Limited, a registered company, was started on 26 Aug 1992. 9429038935688 is the NZ business number it was issued. "Direct marketing service - advertising direct mail" (business classification M694030) is how the company has been classified. The company has been supervised by 2 directors: Brent William Martin - an active director whose contract started on 26 Aug 1992,
Deborah Jane Martin - an active director whose contract started on 26 Aug 1992.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 17 Cowley Drive, Leamington, Cambridge, 3432 (registered address),
17 Cowley Drive, Leamington, Cambridge, 3432 (physical address),
17 Cowley Drive, Leamington, Cambridge, 3432 (service address),
Level 1, 245 Church Street, Onehunga, Auckland, 1061 (other address) among others.
Martins Limited had been using Level 1, 245 Church Street, Onehunga, Auckland as their physical address up until 27 Aug 2019.
Previous aliases used by this company, as we found at BizDb, included: from 26 Aug 1992 to 21 Jun 2010 they were called B & D Martin Consultants Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 245 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 31 Aug 2016 to 27 Aug 2019

Address #2: 245b Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 02 Sep 2015 to 31 Aug 2016

Address #3: 11c Jordan Avenue, Onehunga, Auckland, 1061 New Zealand

Physical address used from 06 Aug 2012 to 02 Sep 2015

Address #4: 11c Jordan Avenue, Onehunga, Auckland, 1061 New Zealand

Registered address used from 27 Jul 2012 to 02 Sep 2015

Address #5: 44 Selwyn Street, Onehunga, Auckland New Zealand

Registered address used from 07 Aug 2006 to 27 Jul 2012

Address #6: Level 5, 145 Symonds Street, Auckland

Registered address used from 13 Oct 2004 to 07 Aug 2006

Address #7: 44 Selwyn Street, Onehunga, Auckland

Registered address used from 13 Aug 2004 to 13 Oct 2004

Address #8: 44 Selwyn Street, Onehunga, Auckland New Zealand

Physical address used from 22 Aug 2003 to 06 Aug 2012

Address #9: 74 Queenstown Road, Hillsborough, Auckland

Registered address used from 07 Sep 2000 to 13 Aug 2004

Address #10: 74 Queenstown Road, Hillsborough, Auckland

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address #11: 36 King Richard Pl, Browns Bay, Auckland

Registered & physical address used from 22 Dec 1999 to 07 Sep 2000

Contact info
64 09 6361300
02 Aug 2022 Phone
debbie@martins.co.nz
02 Aug 2022 Email
www.martins.co.nz
02 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martin, Brent William Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martin, Deborah Jane Leamington
Cambridge
3432
New Zealand
Directors

Brent William Martin - Director

Appointment date: 26 Aug 1992

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 19 Jul 2012


Deborah Jane Martin - Director

Appointment date: 26 Aug 1992

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 19 Jul 2012

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