Martin Properties Limited
Type: NZ Limited Company (Ltd)Martin Properties Limited (issued an NZ business number of 9429034247716) was started on 27 Mar 2006. 2 addresses are currently in use by the company: 17 Te Awa Kite Road, Rd 2, Tuakau, 2697 (type: registered, physical). R S M Prince, Chartered Accountants, 17C Corinthian Drive, Albany had been their physical address, up until 19 Jun 2013. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Trenwith, Brooke Ellen (a director) located at Rd 2, Tuakau postcode 2697. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Trenwith, Timothy Alick (an individual) - located at Rd 2, Tuakau. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Te Awa Kite Road, Rd 2, Tuakau, 2697 | Registered & physical & service | 19 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Ellen Trenwith
Rd 2, Tuakau, 2697
Address used since 06 May 2014 |
Director | 27 Mar 2006 - current |
|
Timothy Alick Trenwith
Rd 2, Tuakau, 2697
Address used since 06 May 2014 |
Director | 22 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany | Physical & registered | 07 May 2009 - 19 Jun 2013 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 27 Mar 2006 - 07 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trenwith, Brooke Ellen Director |
Rd 2 Tuakau 2697 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trenwith, Timothy Alick Individual |
Rd 2 Tuakau 2697 |
12 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Brooke Ellen Individual |
Rd 2 Tuakau 2697 |
27 Mar 2006 - 09 May 2022 |
 |
0800 Bricky Limited 28 Te Awa Kite Road |
|
Ceview Trustee Company Limited 28 Te Awa Kite Road |
|
Acorn Enterprises Limited 242 Onewhero-tuakau Bridge Road |
|
Jt's Agricultural Services Limited 256 Onewhero-tuakau Bridge Road |
|
Liberty Stage Limited 129 Onewhero-tuakau Bridge Road |
|
Tombleson Shedding Limited 123c Onewhero-tuakau Bridge Road |