General information
Martin Trustee Holdings Limited
Type: NZ Limited Company (Ltd)9429033796154
New Zealand Business Number
1877709
Company Number
Registered
Company Status
Martin Trustee Holdings Limited (NZBN 9429033796154) was launched on 19 Oct 2006. 2 addresses are in use by the company: Level 3, 11-17 Church Street, Queenstown, 9348 (type: registered, physical). C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown had been their registered address, up to 24 Apr 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Martin, Laurence John (a director) located at Kelvin Heights, Queenstown postcode 9300,
Martin, Jan-Marie (an individual) located at Kelvin Heights, Queenstown postcode 9300. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-17 Church Street, Queenstown, 9348 | Registered & physical & service | 24 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Graeme Pirie
Lake Hayes, Queenstown, 9304
Address used since 15 Sep 2023
Lake Hayes Estate, Queenstown, 9304
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Laurence John Martin
Kelvin Heights, Queenstown, 9300
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Stephen Ross Brent
Rd 1, Queenstown, 9371
Address used since 08 Sep 2009 |
Director | 19 Oct 2006 - 07 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown, 9348 | Registered & physical | 24 Sep 2013 - 24 Apr 2014 |
| C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9348 | Registered & physical | 06 Oct 2010 - 24 Sep 2013 |
| C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348 | Registered & physical | 03 Mar 2008 - 06 Oct 2010 |
| C/-stephen Brent Solicitor, Level 2, 36 Shotover Street, Queenstown | Registered & physical | 19 Oct 2006 - 03 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Laurence John Director |
Kelvin Heights Queenstown 9300 |
13 May 2014 - current |
|
Martin, Jan-marie Individual |
Kelvin Heights Queenstown 9300 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent, Stephen Ross Individual |
R D 1 Queenstown 9371 |
19 Oct 2006 - 13 May 2014 |
Location
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