David James Martell & Children Investments Limited
Type: NZ Limited Company (Ltd)David James Martell & Children Investments Limited (NZBN 9429033537436) was started on 14 Mar 2007. 2 addresses are in use by the company: 41A Glenmore Rd, Pakuranga, Auckland (type: registered, physical). Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, until 02 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Martell, Janine (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Oyanedel Obligado, Alejandro (an individual) - located at Pakuranga, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued David James Martell & Children Investments Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Glenmore Rd, Pakuranga, Auckland | Registered & physical & service | 02 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Alejandro Javier Oyanedel Obligado
Sunnyhills, Manukau, 2010
Address used since 02 Mar 2010 |
Director | 14 Mar 2007 - current |
|
Janine Larraine Martell
Sunnyhills, Manukau, 2010
Address used since 02 Mar 2010 |
Director | 14 Mar 2007 - current |
|
Janine Martell
Sunnyhills, Manukau, 2010
Address used since 02 Mar 2010 |
Director | 14 Mar 2007 - current |
|
Alejandro Oyanedel Obligado
Sunnyhills, Manukau, 2010
Address used since 02 Mar 2010 |
Director | 14 Mar 2007 - current |
| 41a Glenmore Road , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 14 Mar 2007 - 02 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Janine Individual |
Pakuranga Auckland |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oyanedel Obligado, Alejandro Individual |
Pakuranga Auckland |
14 Mar 2007 - current |
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