General information

Martinez Limited

Type: NZ Limited Company (Ltd)
9429036721993
New Zealand Business Number
1171239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111170 - Meat Processing
Industry classification codes with description

Martinez Limited (issued a New Zealand Business Number of 9429036721993) was registered on 01 Nov 2001. 8 addresess are currently in use by the company: P O Box 81, Wanaka, 9343 (type: postal, office). 17 Mcnulty Road, Cromwell, Cromwell had been their physical address, until 10 Dec 2018. Martinez Limited used more aliases, namely: Vanad Limited from 09 Oct 2003 to 25 Oct 2019, Dolce Vita Cafe' Limited (01 Nov 2001 to 09 Oct 2003). 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1200 shares (1.2 per cent of shares), namely:
Martinez Stanley, Nadine (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 58.8 per cent of all shares (58800 shares); it includes
Stanley, Vaughan (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allotment (40000 shares, 40%) belongs to 1 entity, namely:
Milne, Christopher David Astley, located at Normandale, Lower Hutt (an individual). "Meat processing" (ANZSIC C111170) is the category the ABS issued Martinez Limited. Businesscheck's database was last updated on 09 May 2025.

Current address Type Used since
29 Willowridge, Wanaka, Wanaka, 9305 Other (Address For Share Register) 20 Feb 2018
2 Mills Road, Wanaka, Wanaka, 9305 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Dec 2018
17 Mcnulty Road, Cromwell, 9310 Registered & physical & service 10 Dec 2018
P O Box 81, Wanaka, 9343 Postal 04 Sep 2019
Contact info
64 21 400902
Phone (Phone)
accounts@martinez.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquire@martinez.co.nz
Email
www.martinez.co.nz
Website
Directors
Name and Address Role Period
Vaughan Stanley
Wanaka, Wanaka, 9305
Address used since 02 Dec 2018
Wanaka, Wanaka, 9305
Address used since 01 Feb 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Sep 2013
Director 01 Nov 2001 - current
Christopher David Astley Milne
Normandale, Lower Hutt, 5010
Address used since 04 Nov 2019
Director 04 Nov 2019 - current
Robert Green
Mt Roskill, Auckland,
Address used since 01 Nov 2001
Director 01 Nov 2001 - 09 Oct 2003
Addresses
Other active addresses
Type Used since
P O Box 81, Wanaka, 9343 Postal 04 Sep 2019
17 Mcnulty Road, Cromwell, 9310 Office & delivery 04 Sep 2019
Principal place of activity
17 Mcnulty Road , Cromwell , 9310
Previous address Type Period
17 Mcnulty Road, Cromwell, Cromwell, 9310 Physical & registered 29 Jun 2018 - 10 Dec 2018
29 Willowridge, Wanaka, Wanaka, 9305 Physical & registered 28 Feb 2018 - 29 Jun 2018
2 Shamrock Lane, Te Atatu Peninsula, Auckland, 0610 Registered & physical 18 Apr 2013 - 28 Feb 2018
1/30 Seasde Ave, Waterview, Auckland Physical 04 Feb 2003 - 18 Apr 2013
1/30 Seaside Ave, Waterview, Auckland Registered 04 Feb 2003 - 18 Apr 2013
52b Oakley Ave, Waterview, Auckland Physical 03 Jan 2002 - 04 Feb 2003
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 03 Jan 2002 - 03 Jan 2002
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 03 Jan 2002 - 04 Feb 2003
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Martinez Stanley, Nadine
Individual
Wanaka
Wanaka
9305
13 Aug 2004 - current
Shares Allocation #2 Number of Shares: 58800
Shareholder Name Address Period
Stanley, Vaughan
Individual
Wanaka
Wanaka
9305
01 Nov 2001 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Milne, Christopher David Astley
Individual
Normandale
Lower Hutt
5010
07 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Green, Robert
Individual
Mt Roskill
Auckland
01 Nov 2001 - 13 Aug 2004
Location
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