General information
P J & B R Martin Transport Limited
Type: NZ Limited Company (Ltd)9429033980829
New Zealand Business Number
1843806
Company Number
Registered
Company Status
P J & B R Martin Transport Limited (New Zealand Business Number 9429033980829) was launched on 26 Jul 2006. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, until 28 Feb 2019. 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:
Martin, Phillip James (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Martin, Bronwyn Rhoda (an individual) - located at Taupo, Taupo. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Rhoda Martin
Taupo, Taupo, 3330
Address used since 13 Sep 2018
Taupo, 3330
Address used since 05 Jun 2015 |
Director | 26 Jul 2006 - current |
|
Phillip James Martin
Taupo, Taupo, 3330
Address used since 13 Sep 2018
Taupo, 3330
Address used since 05 Jun 2015 |
Director | 26 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 06 Apr 2018 - 28 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 06 Apr 2018 - 30 Nov 2018 |
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 06 Apr 2018 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 11 Aug 2014 - 11 Aug 2014 |
| 190 Thames Street, Morrinsville, 3300 | Registered | 11 Aug 2014 - 18 Nov 2014 |
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 13 Nov 2013 - 11 Aug 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 26 Jul 2006 - 16 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Phillip James Individual |
Taupo Taupo 3330 |
26 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bronwyn Rhoda Individual |
Taupo Taupo 3330 |
26 Jul 2006 - current |
Location
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|
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