General information
Martin-brower New Zealand
Type: NZ Unlimited Company (Ultd)9429033056005
New Zealand Business Number
2041387
Company Number
Registered
Company Status
I502930 - Transport Operation Nec
Industry classification codes with description
Martin-Brower New Zealand (issued an NZBN of 9429033056005) was started on 17 Dec 2007. 6 addresess are currently in use by the company: 15 Puaki Drive, Wiri, Auckland, 2104 (type: registered, service). 12 Golden Arches Place, Wiri, Auckland had been their registered address, up to 13 Jun 2023. Martin-Brower New Zealand used other aliases, namely: Mckey Distribution New Zealand from 23 Apr 2012 to 20 Nov 2012, Mckey Distribution New Zealand Limited (17 Dec 2007 to 23 Apr 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin-Brower New Zealand Holdings (an entity) located at Wiri, Auckland postcode 2104. "Transport operation nec" (ANZSIC I502930) is the category the ABS issued Martin-Brower New Zealand. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Golden Arches Place, Wiri, Auckland | Physical | 18 Mar 2008 |
| 12 Golden Arches Place, Wiri, Auckland, 2025 | Postal & delivery & invoice | 27 Jul 2021 |
| Company Secretary, Martin Brower, 1 Burilda Close, Wetherill Park, New South Wales, 2164 | Office | 27 Jul 2021 |
| 15 Puaki Drive, Wiri, Auckland, 2104 | Registered & service | 13 Jun 2023 |
Contact info
64 02 96722796
Phone (Phone)
RReddy@martinbrower.com
Email
www.Martinbrower.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Murray Hanigan
Wetherill Park Nsw, 2164
Address used since 01 Jan 1970
Glenhaven Nsw, 2830
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
| Diane Dimberg | Director | 23 Sep 2022 - current |
|
Cynthia Sysol Mccauley
North Barrington, Illinois, 60010
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 23 Sep 2022 |
|
Emanuel Peter Vlandis
Wetherill Park Nsw, 2164
Address used since 01 Jan 1970
Willoughby, 2068
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 21 Jun 2022 |
|
Robert Mcgonigle
Chicago, Illinois, 60606
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Oct 2021 |
|
Yves-marie Brillant
Nsw, 2041
Address used since 17 Jan 2018
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 17 Jan 2018 - 01 Oct 2021 |
|
Jacqueline Mcarthur
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Middle Dural, New South Wales, 2158
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 29 Sep 2017 |
|
Peter Graham Fullelove
Lota, Queensland 4179,
Address used since 17 Dec 2007
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970 |
Director | 17 Dec 2007 - 01 Dec 2016 |
|
Gregory Albert Nickele
Chicago, Illinois, 60614
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 Dec 2016 |
|
Sarah Elizabeth Burke
Chicago, Illinois, 60654
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 10 Aug 2016 |
|
Robert Mcgonigle
Chicago, Illinois, 60606
Address used since 01 May 2012 |
Director | 01 May 2012 - 10 Jul 2014 |
|
Bak Kiong Wong
Tai Po, New Territories, Hong Kong S.a.r., China,
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 01 May 2012 |
|
John Coggins
Pennsylvania, United States Of, Amercia 19355,
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 01 May 2012 |
|
Marcos Antonio Molina Dos Santos
5° Andar, Vila Olimpia, Cep 0855065, Sau Paulo, Sp,
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 01 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Puaki Drive, Wiri, Auckland, 2104 | Registered & service | 13 Jun 2023 |
Principal place of activity
| Company Secretary, Martin Brower , 1 Burilda Close, Wetherill Park , New South Wales , 2164 |
| Previous address | Type | Period |
|---|---|---|
| 12 Golden Arches Place, Wiri, Auckland | Registered & service | 18 Mar 2008 - 13 Jun 2023 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 17 Dec 2007 - 18 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin-brower New Zealand Holdings Shareholder NZBN: 9429030711907 Entity (NZ Unlimited Company) |
Wiri Auckland 2104 |
08 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Keydutch Investment B.v./schinkel Other |
17 Dec 2007 - 08 May 2012 | |
|
Keydutch Investment B.v./schinkel Other |
17 Dec 2007 - 08 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reyes Holdings, L.l.c. |
| Type | Llc |
| Ultimate Holding Company Number | 2696484 |
| Country of origin | US |
| Address |
1209 Orange Street, Wilmington Delaware 19801 |
Location
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