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General information

Martini Management Limited

Type: NZ Limited Company (Ltd)
9429036160945
New Zealand Business Number
1270463
Company Number
Registered
Company Status

Martini Management Limited (NZBN 9429036160945) was started on 28 Jan 2003. 2 addresses are currently in use by the company: 183 Whitford Rd, Howick, Auckland (type: registered, physical). 80 Simmental Cres, Howick, Auckland had been their registered address, up until 08 Dec 2005. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Bishop, Mark Glynn (an individual) located at Howick, Auckland,
Boronski, Christina Anne (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Bishop, Mark Glynn (an individual) - located at Howick, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Boronski, Christina Anne, located at Howick, Auckland (an individual). The Businesscheck information was last updated on 13 May 2025.

Current address Type Used since
183 Whitford Rd, Howick, Auckland Registered & physical & service 08 Dec 2005
Last updated:
Directors
Name and Address Role Period
Christina Anne Boronski
Shamrock Park, Manukau, 2016
Address used since 11 Mar 2010
Director 28 Jan 2003 - current
Mark Glynn Bishop
Shamrock Park, Manukau, 2016
Address used since 11 Mar 2010
Director 28 Jan 2003 - current
Addresses
Previous address Type Period
80 Simmental Cres, Howick, Auckland Registered & physical 25 Jun 2003 - 08 Dec 2005
C/- Quinn Chartered Accountants Limited, 129 Kolmar Rd, Papatoetoe, Auckland Registered & physical 28 Jan 2003 - 25 Jun 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bishop, Mark Glynn
Individual 		Howick
Auckland
 28 Jan 2003 - current
Boronski, Christina Anne
Individual 		Howick
Auckland
 28 Jan 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bishop, Mark Glynn
Individual 		Howick
Auckland
 26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Boronski, Christina Anne
Individual 		Howick
Auckland
 26 Mar 2007 - current
Location
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