Martinsens Ultimate Signs Limited
Type: NZ Limited Company (Ltd)Martinsens Ultimate Signs Limited (New Zealand Business Number 9429033895642) was launched on 08 Sep 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up until 03 Oct 2012. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 540 shares (90% of shares), namely:
Martinsen, Sharon Charlotte (an individual) located at Hillcrest, Hamilton postcode 3216,
Sml Trustees (2013) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Martinsen, Richard John (an individual) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 9.83% of all shares (exactly 59 shares); it includes
Martinsen, Richard John (an individual) - located at Hillcrest, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Martinsen, Sharon Charlotte, located at Hillcrest, Hamilton (an individual). Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Martinsen
Hillcrest, Hamilton, 3216
Address used since 19 Sep 2016 |
Director | 08 Sep 2006 - current |
|
Sharon Charlotte Martinsen
Hillcrest, Hamilton, 3216
Address used since 19 Sep 2016 |
Director | 01 Nov 2014 - current |
|
Ceeann Lyn Martinsen
Morrinsville,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 04 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 22 Sep 2009 - 03 Oct 2012 |
| Cooper Aitken & Partners, 37-39 Canada Street, Morrinsville | Physical | 12 Sep 2008 - 22 Sep 2009 |
| Cooper Aitken & Partners, 37 Canada Street, Morrinsville | Registered | 12 Sep 2008 - 22 Sep 2009 |
| C/-churton Fraser, 37-39 Canada Street, Morrinsville | Physical & registered | 08 Sep 2006 - 12 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinsen, Sharon Charlotte Individual |
Hillcrest Hamilton 3216 |
30 Jan 2015 - current |
|
Sml Trustees (2013) Limited Shareholder NZBN: 9429030388338 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
30 Jan 2015 - current |
|
Martinsen, Richard John Individual |
Hillcrest Hamilton 3216 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinsen, Richard John Individual |
Hillcrest Hamilton 3216 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinsen, Sharon Charlotte Individual |
Hillcrest Hamilton 3216 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
11 Mar 2008 - 30 Jan 2015 | |
|
Martinsen, Ceeann Lyn Individual |
Morrinsville |
08 Sep 2006 - 27 Jun 2010 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
11 Mar 2008 - 30 Jan 2015 |
 |
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