Trustee C&M Martin Limited, a registered company, was registered on 25 Jul 2014. 9429041339572 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 4 directors: Nicolette Giselle Bodewes - an active director whose contract started on 19 Dec 2017,
Jo-Anne Lee Thomas - an active director whose contract started on 30 Jun 2021,
Nicholas Norman Kearney - an inactive director whose contract started on 19 Dec 2017 and was terminated on 30 Jun 2021,
Henry Bernard Chellew - an inactive director whose contract started on 25 Jul 2014 and was terminated on 19 Nov 2017.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, physical).
Trustee C&M Martin Limited had been using 222 Kitchener Road, Milford, North Shore City, Auckland as their registered address up until 11 Mar 2020.
A single entity controls all company shares (exactly 1 share) - Schnauer and Co Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 222 Kitchener Road, Milford, North Shore City, Auckland, 0620 New Zealand
Registered & physical address used from 13 Feb 2018 to 11 Mar 2020
Address #2: 222 Kitchener Road, Milford, North Shore City, Auckland, 0620 New Zealand
Registered & physical address used from 05 Jan 2018 to 13 Feb 2018
Address #3: 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2014 to 05 Jan 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Schnauer And Co Limited Shareholder NZBN: 9429032901610 |
Takapuna Auckland 0622 New Zealand |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jul 2014 - 19 Dec 2017 |
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
25 Jul 2014 - 19 Dec 2017 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
25 Jul 2014 - 19 Dec 2017 |
| Director | Henry Bernard Chellew |
Point Chevalier Auckland 1022 New Zealand |
25 Jul 2014 - 19 Dec 2017 |
Nicolette Giselle Bodewes - Director
Appointment date: 19 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Apr 2023
Address: Auckland, 0620 New Zealand
Address used since 19 Dec 2017
Jo-anne Lee Thomas - Director
Appointment date: 30 Jun 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Jun 2021
Nicholas Norman Kearney - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 30 Jun 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Dec 2017
Henry Bernard Chellew - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 19 Nov 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Jul 2014
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