Martin Road Trustees Limited
Type: NZ Limited Company (Ltd)Martin Road Trustees Limited (issued an NZ business identifier of 9429032281729) was incorporated on 22 May 2009. 2 addresses are currently in use by the company: C/- Ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (type: registered, physical). C/-Ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin had been their registered address, until 19 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross & Dowling Holdings Limited (an entity) located at 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin postcode 9016. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 | Registered & physical & service | 19 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Anderson
Maori Hill, Dunedin, 9010
Address used since 22 May 2009 |
Director | 22 May 2009 - current |
|
Nathan Mackay Laws
Rd 2, Waitati, 9085
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Clare Frances Marie Toomey
Kaikorai, Dunedin, 9010
Address used since 01 Mar 2021
Kaikorai, Dunedin, 9010
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Alastair John Logan
Roslyn, Dunedin, 9010
Address used since 11 May 2015 |
Director | 22 May 2009 - 31 Mar 2023 |
|
Susan Mary Mcleod
Wakari, Dunedin, 9010
Address used since 22 May 2009 |
Director | 22 May 2009 - 30 May 2016 |
|
Leslie Zetland Griffin
Musselburgh, Dunedin, 9013
Address used since 27 May 2010 |
Director | 22 May 2009 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/-ross Dowling Marquet Griffin, Second Floor, Savoy Building, 50 Princes Street, Dunedin | Registered & physical | 22 May 2009 - 19 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross & Dowling Holdings Limited Shareholder NZBN: 9429033722269 Entity (NZ Limited Company) |
2nd Floor, Savoy Building 50 Princes Street, Dunedin 9016 |
22 May 2009 - current |
Ultimate Holding Company
| Name | Ross & Dowling Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1890448 |
| Country of origin | NZ |
| Address |
2nd Floor, Savoy Building 50 Princes Street Dunedin 9016 |
 |
Westgate Property Developments Limited Savoy Building |
|
St Clair Park Residential Centre Limited Savoy Building |
|
Pryde Engineering Limited 2nd Floor, Savoy Building |
|
P M Yelavich Anaesthetics Limited Savoy Building |
|
Ross Dowling Marquet Griffin Lawyers Nominee Company Limited 2nd Floor, Savoy Building |
|
Otago Amateur Rugby Charitable Trust Ross Dowling Marquet Griffin |