General information

Martrac Limited

Type: NZ Limited Company (Ltd)
9429033267807
New Zealand Business Number
1962367
Company Number
Registered
Company Status

Martrac Limited (issued an NZ business number of 9429033267807) was started on 29 Jun 2007. 2 addresses are currently in use by the company: 4 Windfall Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 5 Kathleen Street, Glenfield, Auckland had been their physical address, until 08 Oct 2012. Martrac Limited used more names, namely: Blue Rooster Limited from 29 Jun 2007 to 10 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Guest, Tracey (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Guest, Martin Alan (an individual) - located at Greenhithe, Auckland. Our database was updated on 19 Mar 2024.

Current address Type Used since
4 Windfall Grove, Greenhithe, Auckland, 0632 Registered & physical & service 08 Oct 2012
Directors
Name and Address Role Period
Tracey Pamela Guest
Greenhithe, Auckland, 0632
Address used since 14 Sep 2012
Director 29 Jun 2007 - current
Martin Alan Guest
Greenhithe, Auckland, 0632
Address used since 08 Aug 2013
Director 29 Jun 2007 - current
Addresses
Previous address Type Period
5 Kathleen Street, Glenfield, Auckland Physical & registered 29 Jun 2007 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guest, Tracey
Individual
Greenhithe
Auckland
0632
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guest, Martin Alan
Individual
Greenhithe
Auckland
0632
29 Jun 2007 - current
Location
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