General information
Martin Family Properties Limited
Type: NZ Limited Company (Ltd)9429036240326
New Zealand Business Number
1256810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083798963
GST Number
Martin Family Properties Limited (issued a business number of 9429036240326) was started on 21 Nov 2002. 7 addresess are in use by the company: 7 Oceania Place, Mellons Bay, Auckland, 2014 (type: registered, service). C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland had been their registered address, until 08 Apr 2011. Martin Family Properties Limited used more aliases, namely: Hyland Martin Properties Limited from 26 Jul 2010 to 24 Jun 2019, Hyland Phillips Properties Limited (21 Nov 2002 to 26 Jul 2010). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Martin Family Trust, Tony Alan Martin and Sharon Ruth Martin Jointly As Trustees (an other) located at Mellons Bay, Auckland 2014 postcode 2014. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st.floor, 125 Queens Road, Panmure, Auckland, 1741 | Physical & registered & service | 08 Apr 2011 |
| P.o.box, 14494, Panmure,auckland, 1741 | Postal | 04 Mar 2020 |
| 1st.floor, 125 Queens Road, Panmure, Auckland, 1741 | Office & delivery | 04 Mar 2020 |
| 7 Oceania Place, Mellons Bay, Auckland, 2014 | Registered & service | 29 Sep 2023 |
Contact info
64 21 534905
Phone (Phone)
tamartin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Alan Martin
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2014 |
Director | 31 May 2010 - current |
|
Roderick Ian Hyland
Rd 3, Pukekohe, 2678
Address used since 07 Mar 2010
Rd 3, Whangarei, 0173
Address used since 21 Oct 2018 |
Director | 21 Nov 2002 - 30 Nov 2018 |
|
Peter Nicholas Phillips
Wanaka 9305,
Address used since 07 Mar 2010 |
Director | 21 Nov 2002 - 31 May 2010 |
|
Janine Louise Phillips
Wanaka 9305,
Address used since 07 Mar 2010 |
Director | 21 Nov 2002 - 31 May 2010 |
|
Linda Maire Hyland
R D 3, Pukekohe,
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - 10 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Oceania Place, Mellons Bay, Auckland, 2014 | Registered & service | 29 Sep 2023 |
Principal place of activity
| 1st.floor, 125 Queens Road , Panmure , Auckland , 1741 |
| Previous address | Type | Period |
|---|---|---|
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 15 Sep 2008 - 08 Apr 2011 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 31 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Limited, 1/181 Gt South Road, Takanini, Auckland | Physical | 31 Mar 2006 - 15 Sep 2008 |
| C/- Kuegler & Associates Ltd, 1/181 Gt South Road, Takanini, Auckland | Registered | 25 Nov 2003 - 31 Mar 2006 |
| C/- Kuegler & Associates Ltd, 1/181 Gt South Rd, Takanini, Auckland | Physical | 25 Nov 2003 - 31 Mar 2006 |
| 7 Hall Street, Pukekohe | Registered & physical | 21 Nov 2002 - 25 Nov 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Family Trust, Tony Alan Martin And Sharon Ruth Martin Jointly As Trustees Other (Other) |
Mellons Bay Auckland 2014 2014 |
08 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland Family Properties Limited Shareholder NZBN: 9429036240401 Company Number: 1256811 Entity |
Regent Whangarei 0112 |
21 Nov 2002 - 22 Feb 2019 |
|
Hyland Family Properties Limited Shareholder NZBN: 9429036240401 Company Number: 1256811 Entity |
Regent Whangarei 0112 |
21 Nov 2002 - 22 Feb 2019 |
|
Phillips Rentals Limited Shareholder NZBN: 9429037707767 Company Number: 936839 Entity |
21 Nov 2002 - 06 Dec 2008 | |
|
Freedom Winds Trust, Peter Nicholas Phillips, Janine Louise Phillips And Kueglers Trustee Company Limited Jointly As Trustees Other |
06 Dec 2008 - 27 Jun 2010 | |
|
Phillips Rentals Limited Shareholder NZBN: 9429037707767 Company Number: 936839 Entity |
21 Nov 2002 - 06 Dec 2008 | |
|
Null - Freedom Winds Trust, Peter Nicholas Phillips, Janine Louise Phillips And Kueglers Trustee Company Limited Jointly As Trustees Other |
06 Dec 2008 - 27 Jun 2010 |
Location
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