Martin Hydraulics Limited

Martin Hydraulics Limited was registered on 29 Aug 1984 and issued a number of 9429039924940. The registered LTD company has been supervised by 4 directors: Allan Lennard Martin - an active director whose contract started on 03 Feb 1992,
Shane Allan Martin - an active director whose contract started on 13 Oct 2008,
Patrick Gregory Costelloe - an inactive director whose contract started on 18 Jul 2022 and was terminated on 01 Aug 2022,
Jocelyn Esme Martin - an inactive director whose contract started on 03 Feb 1992 and was terminated on 19 Oct 2020.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 5 addresess: 10 Braeburn Drive, Hornby, Christchurch, 8042 (physical address),
10 Braeburn Drive, Hornby, Christchurch, 8042 (service address),
Po Box 16790, Hornby, Christchurch, 8441 (postal address),
30 Stonebridge Way, Prebbleton, Prebbleton, 7604 (office address) among others.
Up to 13 Nov 2019, Martin Hydraulics Limited had been using 30 Stonebridge Way, Prebbleton, Prebbleton as their physical address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). In the first group, 9600 shares are held by 1 entity, namely:
Martin, Shane Allan (a director) located at Lincoln, Christchurch postcode 7672.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 5200 shares) and includes
Martin, Jocelyn Esme - located at Prebbleton, Prebbleton.
The third share allotment (5200 shares, 26%) belongs to 1 entity, namely:
Martin, Allan Lennard, located at Prebbleton, Prebbleton (an individual). Martin Hydraulics Limited was classified as "Machinery repair and maintenance nec" (business classification S942927).

Other active addresses

Address #4: 10 Braeburn Drive, Hornby, Christchurch, 8042 New Zealand

Delivery address used from 05 Nov 2019

Address #5: 10 Braeburn Drive, Hornby, Christchurch, 8042 New Zealand

Physical & service address used from 13 Nov 2019

Principal place of activity

30 Stonebridge Way, Prebbleton, Prebbleton, 7604 New Zealand

Previous addresses

Address #1: 30 Stonebridge Way, Prebbleton, Prebbleton, 7604 New Zealand

Physical address used from 18 Jun 2019 to 13 Nov 2019

Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 18 Jun 2019

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Jun 2016 to 06 Aug 2018

Address #4: 35 Blackett Street, Rangiora, 7400 New Zealand

Registered & physical address used from 05 Apr 2012 to 23 Jun 2016

Address #5: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 05 Apr 2012

Address #6: C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch New Zealand

Registered address used from 27 May 1997 to 18 Oct 2011

Address #7: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: Horrocks Mcnab & Co, 291 Madras Street, Christchurch New Zealand

Physical address used from 19 Feb 1992 to 18 Oct 2011

Previous Shareholders

Allan Lennard Martin - Director

Appointment date: 03 Feb 1992

Shane Allan Martin - Director

Appointment date: 13 Oct 2008

Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 18 Jul 2022

Termination date: 01 Aug 2022

Jocelyn Esme Martin - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 19 Oct 2020