Martinique Investments Limited (issued a business number of 9429037198060) was incorporated on 10 Aug 2000. 6 addresess are currently in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 42 Whitney St, Blockhouse Bay had been their physical address, up to 01 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Duncumb, Lorraine Joy (an individual) located at Mt Roskill. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Duncumb, Roger Howard (an individual) - located at Mt Roskill. The third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Smit, Johannes Owen, located at New Windsor, Auckland (an individual),
Duncumb, Roger Howard, located at Mt Roskill (an individual),
Duncumb, Lorraine Joy, located at Mt Roskill (an individual). Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3061 Great North Road, New Lynn, Auckland, 0600 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 04 Jul 2017 |
| 3061 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Joy Duncumb
Mt Roskill, Auckland, 1041
Address used since 06 Aug 2015 |
Director | 10 Aug 2000 - current |
|
Roger Howard Duncumb
Mt Roskill, Auckland, 1041
Address used since 06 Aug 2015 |
Director | 10 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Whitney St, Blockhouse Bay | Physical | 11 Aug 2000 - 01 Apr 2019 |
| 42 Whitney St, Blockhouse Bay | Registered | 10 Aug 2000 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncumb, Lorraine Joy Individual |
Mt Roskill |
10 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncumb, Roger Howard Individual |
Mt Roskill |
10 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Johannes Owen Individual |
New Windsor Auckland 0600 |
10 Aug 2000 - current |
|
Duncumb, Roger Howard Individual |
Mt Roskill |
10 Aug 2000 - current |
|
Duncumb, Lorraine Joy Individual |
Mt Roskill |
10 Aug 2000 - current |
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