General information

Martin Place Properties Limited

Type: NZ Limited Company (Ltd)
9429034429433
New Zealand Business Number
1728847
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Martin Place Properties Limited (issued an NZ business number of 9429034429433) was incorporated on 21 Dec 2005. 5 addresess are currently in use by the company: Po Box 8360, Havelock North, Havelock North, 4157 (type: postal, office). 3 Martin Place, Havelock North had been their registered address, up until 11 Sep 2013. Martin Place Properties Limited used other aliases, namely: Gemco Consultancy Limited from 21 Dec 2005 to 22 Jul 2010. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Havelock North Trustees Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122,
Sarten, Ross John (a director) located at Westshore, Napier postcode 4110,
Sarten, Susan Gwen (an individual) located at Westshore, Napier postcode 4110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Robinson, Blair (an individual) - located at Napier South, Napier,
Diack, Darren John (a director) - located at Westshore, Napier. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Martin Place Properties Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
13 Martin Place, Havelock North, Hawkes Bay, 4130 Physical & registered & service 11 Sep 2013
Po Box 8360, Havelock North, Havelock North, 4157 Postal 04 Sep 2019
13 Martin Place, Havelock North, Hawkes Bay, 4130 Office & delivery 04 Sep 2019
Contact info
64 6 8738756
Phone (Phone)
mike.smith@gemcogroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike.smith@gemcogroup.com
Email
No website
Website
Directors
Name and Address Role Period
Ross John Sarten
Westshore, Napier, 4110
Address used since 01 Nov 2014
Director 01 Nov 2006 - current
Darren John Diack
Ahuriri, Napier, 4110
Address used since 01 Jul 2022
Westshore, Napier, 4110
Address used since 15 Mar 2021
Bluff Hill, Napier, 4110
Address used since 01 Oct 2010
Rd 2, Napier, 4182
Address used since 01 Sep 2018
Rd 14, Kahuranaki, 4295
Address used since 04 Sep 2019
Director 01 Nov 2006 - current
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 14 May 2009
Director 14 May 2009 - current
Alwyn John Burr
Havelock North, Hastings, 4130
Address used since 21 Dec 2005
Director 21 Dec 2005 - 08 Jun 2016
John Trevor Carter
Havelock North, 4130
Address used since 26 May 2009
Director 21 Dec 2005 - 25 Feb 2011
Terence Leonard Pratley
Hamilton,
Address used since 06 Oct 2008
Director 21 Dec 2005 - 10 Nov 2008
Addresses
Principal place of activity
13 Martin Place , Havelock North , Hawkes Bay , 4130
Previous address Type Period
3 Martin Place, Havelock North Registered & physical 09 Oct 2006 - 11 Sep 2013
48b Mclean Road, Havelock North Physical & registered 21 Dec 2005 - 09 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Havelock North Trustees Limited
Shareholder NZBN: 9429035296188
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
06 Jun 2013 - current
Sarten, Ross John
Director
Westshore
Napier
4110
06 Jun 2013 - current
Sarten, Susan Gwen
Individual
Westshore
Napier
4110
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, Blair
Individual
Napier South
Napier
4110
06 Jun 2013 - current
Diack, Darren John
Director
Westshore
Napier
4110
06 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Burr, Alwyn John
Individual
Havelock North
Havelock North
4130
17 Aug 2010 - 09 Apr 2014
Tjd Properties Limited
Shareholder NZBN: 9429032564303
Company Number: 2171901
Entity
17 Aug 2010 - 06 Jun 2013
Pratley, Terence Leonard
Individual
Havelock North
21 Dec 2005 - 27 Jun 2010
Burr, Margaret Betty
Individual
Havelock North
Havelock North
4130
17 Aug 2010 - 09 Apr 2014
Burr, Alwyn John
Individual
Havelock North
21 Dec 2005 - 27 Jun 2010
Carter, Erin Patrica
Individual
Havelock North
21 Dec 2005 - 27 Jun 2010
Carter, John Trevor
Individual
Havelock North
21 Dec 2005 - 27 Jun 2010
Gemco Group Holdings Limited
Shareholder NZBN: 9429034426388
Company Number: 1729705
Entity
02 Oct 2007 - 17 Aug 2010
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
17 Aug 2010 - 09 Apr 2014
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
17 Aug 2010 - 09 Apr 2014
Tjd Properties Limited
Shareholder NZBN: 9429032564303
Company Number: 2171901
Entity
17 Aug 2010 - 06 Jun 2013
Gemco Group Holdings Limited
Shareholder NZBN: 9429034426388
Company Number: 1729705
Entity
02 Oct 2007 - 17 Aug 2010
Location
Companies nearby
Gemco Joinery Limited
13 Martin Place
Gemco Masonry Limited
13 Martin Place
Gemco Coatings Limited
13 Martin Place
Gemco Plumbing Limited
13 Martin Place
Gemco Electrical Services Limited
13 Martin Place
Tjd Properties Limited
13 Martin Place
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