General information
Martin Vincent Limited
Type: NZ Limited Company (Ltd)9429031566858
New Zealand Business Number
2463311
Company Number
Registered
Company Status
Martin Vincent Limited (issued an NZBN of 9429031566858) was incorporated on 22 Apr 2010. 2 addresses are in use by the company: 5 Perry Way, Mapua, Mapua, 7005 (type: registered, physical). 1A Braemar Place, Nelson South, Nelson had been their registered address, up to 21 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mizzen Trust (an other) located at Mapua, Tasman postcode 7005. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Spinnaker Trust (an other) - located at Mapua, Tasman. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Perry Way, Mapua, Mapua, 7005 | Registered & physical & service | 21 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Truslove
Mapua, 7005
Address used since 03 Jul 2015 |
Director | 22 Apr 2010 - current |
|
Jonathan Tomlinson
Mapua, 7005
Address used since 03 Jul 2015 |
Director | 22 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Braemar Place, Nelson South, Nelson, 7010 | Registered & physical | 16 Jun 2015 - 21 May 2018 |
| Level 2, 11 Picton Avenue, Christchurch | Physical & registered | 22 Apr 2010 - 16 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mizzen Trust Other (Other) |
Mapua Tasman 7005 |
04 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinnaker Trust Other (Other) |
Mapua Tasman 7005 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Jonathan Individual |
Mapua 7005 |
22 Apr 2010 - 04 Jul 2019 |
Location
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