General information

Martinborough Grocery Limited

Type: NZ Limited Company (Ltd)
9429031724166
New Zealand Business Number
2378571
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Martinborough Grocery Limited (issued a New Zealand Business Number of 9429031724166) was launched on 23 Dec 2009. 1 address is currently in use by the company: 43 Naples Street, Martinborough, 5711 (type: registered, physical). 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt had been their registered address, until 27 Jun 2017. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
David Kershaw (an individual) located at Martinborough, Martinborough postcode 5711. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (49996 shares); it includes
Conor Kershaw (a director) - located at Martinborough, Martinborough. Next there is the 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Philippa Kershaw, located at Martinborough, Martinborough (an individual). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Martinborough Grocery Limited. The Businesscheck data was last updated on 29 Mar 2022.

Current address Type Used since
43 Naples Street, Martinborough, 5711 Registered & physical 27 Jun 2017
Contact info
64 6 3065100
Phone (Phone)
sophie@pandk.co.nz
Email
www.pandk.co.nz
Website
Directors
Name and Address Role Period
Conor Harry Kershaw
Martinborough, Martinborough, 5711
Address used since 01 Jul 2020
Martinborough, Martinborough, 5711
Address used since 13 Feb 2014
Director 13 Feb 2014 - current
David Rutherford Kershaw
Martinborough,
Address used since 23 Dec 2009
Director 23 Dec 2009 - 01 Oct 2013
Addresses
Principal place of activity
14 Memorial Square , Martinborough , Martinborough , 5711
Previous address Type Period
1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical 26 Nov 2015 - 27 Jun 2017
1st Floor, 8 Raroa Road, Lower Hutt Physical 23 Dec 2009 - 26 Nov 2015
1st Floor, 8 Raroa Road, Lower Hutt, 5010 Registered 23 Dec 2009 - 26 Nov 2015
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
David Rutherford Kershaw
Individual
Martinborough
Martinborough
5711
23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 49996
Shareholder Name Address Period
Conor Harry Kershaw
Director
Martinborough
Martinborough
5711
08 Apr 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Philippa Ann Kershaw
Individual
Martinborough
Martinborough
5711
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Ineke Kershaw
Individual
Martinborough
23 Dec 2009 - 04 Nov 2021
Andrew Morison
Individual
Masterton
23 Dec 2009 - 08 Apr 2014
Location
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