Martelli Mckadam Solicitors Nominee Company Limited was started on 29 May 1970 and issued an NZ business identifier of 9429040593012. The registered LTD company has been run by 28 directors: Catherine Ann Atchison - an active director whose contract began on 03 Apr 1991,
Michael Charles Worsnop - an active director whose contract began on 01 Apr 2001,
Anthony William Johnson - an active director whose contract began on 22 Apr 2002,
Kay Thelma Keam - an active director whose contract began on 31 Mar 2003,
Andrew James Steele - an active director whose contract began on 18 May 2006.
According to our data (last updated on 11 Nov 2019), this company registered 1 address: Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland, 1010 (types include: physical, registered).
Up until 27 Nov 2014, Martelli Mckadam Solicitors Nominee Company Limited had been using Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland as their physical address.
BizDb found old names for this company: from 29 May 1970 to 10 Nov 2008 they were named Martelli Mckadam Nominees Limited.
A total of 12 shares are allocated to 12 groups (12 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Catherine Atchison (an individual) located at Mt Eden, Auckland.
Another group consists of 1 shareholder, holds 8.33 per cent shares (exactly 1 share) and includes
Anthony Johnson - located at Mt Eden, Auckland.
The next share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Geoffrey Hardy, located at Orakei, Auckland (a director).

Previous addresses

Address: Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2013 to 27 Nov 2014

Address: Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2011 to 06 Dec 2013

Address: Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Awj) New Zealand

Registered & physical address used from 30 Nov 2009 to 06 Dec 2011

Address: Martelli Mckegg Wells & Cormack, Pricewaterhusecoopers Tower, Level, 20, 188 Quay Str, Auckland (att: Awj)

Registered & physical address used from 06 Aug 2004 to 30 Nov 2009

Address: 14th Floor, National Bank Centre, 209 Queen Street, Auckland (att: Awj)

Physical & registered address used from 05 Dec 2003 to 06 Aug 2004

Address: National Bank Centre, 14th Floor, Arthur Anderson Tower, 209 Queen Street, Auckland

Physical address used from 13 May 1997 to 05 Dec 2003

Address: 3rd Flr, National Mutual Centre, 41 Shortland St, Auckland

Registered address used from 07 Aug 1992 to 05 Dec 2003

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Previous Shareholders

Catherine Ann Atchison - Director

Appointment date: 03 Apr 1991

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Michael Charles Worsnop - Director

Appointment date: 01 Apr 2001

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Anthony William Johnson - Director

Appointment date: 22 Apr 2002

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Kay Thelma Keam - Director

Appointment date: 31 Mar 2003

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Andrew James Steele - Director

Appointment date: 18 May 2006

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Melissa Clark - Director

Appointment date: 16 Apr 2008

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Melissa May Higham - Director

Appointment date: 18 Mar 2009

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Lewis Thomas Grant - Director

Appointment date: 19 Dec 2012

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Angus John Brockway Rogers - Director

Appointment date: 01 Jun 2014

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Elise Markwick - Director

Appointment date: 11 Apr 2016

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Geoffrey Wilson Hardy - Director

Appointment date: 02 Jun 2016

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Jacqueline Elaine Minna Lethbridge - Director

Appointment date: 01 Jun 2019

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Philip Sampson Wells - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 14 Jun 2018

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Craig Andrew Nelson - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 31 May 2016

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Lisa Gerrard - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 31 May 2014

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Warren Douglas Bygrave - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 31 Mar 2014

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Andrew Warwick Nicoll - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 30 Jun 2012

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Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 Apr 2011

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Michael Campbell Mcintosh Cormack - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 13 May 2010

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David Alan Towle - Director (Inactive)

Appointment date: 20 Jan 1993

Termination date: 01 Apr 2009

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Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 31 Mar 2003

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John Keith Kenyon - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 31 Mar 2003

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Mark Simon Hornabrook - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 31 Mar 2003

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Steven Dukeson - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 30 Sep 1996

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Timothy Richard Maffey - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 30 Sep 1996

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Stephen Perry Bryers - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 31 Mar 1996

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Lisabeth Ann Style - Director (Inactive)

Appointment date: 10 Apr 1995

Termination date: 29 Feb 1996

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Alison Margaret Hames Mcdermott - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 31 Jul 1992