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Martin Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429039924940
NZBN
248202
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
30 Stonebridge Way
Prebbleton
Prebbleton 7604
New Zealand
Registered address used since 18 Jun 2019
10 Braeburn Drive
Hornby
Christchurch 8042
New Zealand
Physical address used since 13 Nov 2019

Martin Hydraulics Limited was registered on 29 Aug 1984 and issued a number of 9429039924940. The registered LTD company has been supervised by 3 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,
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 31 Aug 2021), the company registered 2 addresses: 10 Braeburn Drive, Hornby, Christchurch, 8042 (physical address),
30 Stonebridge Way, Prebbleton, Prebbleton, 7604 (registered address).
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:
Shane Martin (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
Jocelyn Martin - located at Prebbleton, Prebbleton.
The third share allotment (5200 shares, 26%) belongs to 1 entity, namely:
Allan Martin, located at Prebbleton, Prebbleton (an individual). Martin Hydraulics Limited was classified as "S942927 Machinery repair and maintenance nec" (business classification S942927).

Addresses

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

Contact info
64 03 3440307
Phone
sales@martinhydraulics.co.nz
Email
www.martinhydraulics.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 18 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Director Shane Allan Martin Lincoln
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 5200
Individual Jocelyn Esme Martin Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 5200
Individual Allan Lennard Martin Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shane Allan Martin Lincoln
Directors

Allan Lennard Martin - Director

Appointment date: 03 Feb 1992

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 01 Feb 2016


Shane Allan Martin - Director

Appointment date: 13 Oct 2008

Address: Rd 2 Lincoln, Christchurch, 7672 New Zealand

Address used since 01 Feb 2015

Address: Lincoln, Christchurch, 7672 New Zealand

Address used since 04 Aug 2017


Jocelyn Esme Martin - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 19 Oct 2020

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 01 Feb 2016

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