General information

William Martin Builders Limited

Type: NZ Limited Company (Ltd)
9429035481584
New Zealand Business Number
1492964
Company Number
Registered
Company Status

William Martin Builders Limited (New Zealand Business Number 9429035481584) was launched on 12 Mar 2004. 2 addresses are in use by the company: 10A Kenny Street, Waihi, 3610 (type: registered, physical). 10 Kenny Street, Waihi 3610 had been their registered address, up until 01 Nov 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Martin, Susana Carpio (an individual) located at Waihi postcode 3610. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Martin, William Antoni (an individual) - located at Waihi. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
10a Kenny Street, Waihi, 3610 Registered & physical & service 01 Nov 2012
Directors
Name and Address Role Period
William Antonio Martin
Waihi, 3610
Address used since 24 Oct 2012
Director 12 Mar 2004 - current
Addresses
Previous address Type Period
10 Kenny Street, Waihi 3610 Registered & physical 07 Nov 2008 - 01 Nov 2012
4 Ambrose Street, Mt Albert, Auckland Physical & registered 12 Mar 2004 - 07 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Martin, Susana Carpio
Individual
Waihi
3610
31 Oct 2008 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Martin, William Antoni
Individual
Waihi
3610
31 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Martin, Susana Carpio
Individual
Mt Albert
Auckland
12 Mar 2004 - 27 Jun 2010
Martin, William Antonio
Individual
Mt Albert
Auckland
12 Mar 2004 - 27 Jun 2010
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