Martinborough Properties Limited
Type: NZ Limited Company (Ltd)Martinborough Properties Limited (issued a business number of 9429037542535) was launched on 14 Jul 1999. 2 addresses are currently in use by the company: 276 Ponatahi Road, Martinborough, 5792 (type: registered, physical). 150 Hinakura Road, Martinborough had been their registered address, up to 08 Oct 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cresswell, Charles William Martin and Angela Jane (an individual) located at Martinborough postcode 5741. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Jackson, Paula Elizabeth (an individual) - located at Martinborough. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Barrett, Roger Douglas, located at Martinborough (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Martinborough Properties Limited. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 276 Ponatahi Road, Martinborough, 5792 | Registered & physical & service | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Douglas Barrett
Rd 4, Martinborough, 5784
Address used since 28 Apr 2021
Rd 4, Martinborough, 5784
Address used since 30 Apr 2010 |
Director | 14 Jul 1999 - current |
|
Charles William Martin Cresswell
Martinborough, 5741
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - current |
|
Janette Elizabeth Barrett
Martinborough, Martinborough, 5711
Address used since 28 May 2012 |
Director | 14 Jul 1999 - 24 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 150 Hinakura Road, Martinborough, 5784 | Registered & physical | 10 Apr 2018 - 08 Oct 2018 |
| 13-17 Jellicoe Street, Martinborough, 5711 | Registered & physical | 13 May 2013 - 10 Apr 2018 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 | Registered | 26 Feb 2010 - 13 May 2013 |
| C/-sheehan & Associates, 6 Kitchener Street, Martinborough | Registered | 26 Feb 2008 - 26 Feb 2010 |
| 13-17 Jellicoe Street, Martinborough | Registered | 08 Jun 2005 - 26 Feb 2008 |
| 13-17 Jellicoe Street, Martinborough | Physical | 08 Jun 2005 - 13 May 2013 |
| 25 Hinau Street, Eastbourne, Lower Hutt | Registered | 05 May 2001 - 08 Jun 2005 |
| 25 Hinau Street, Eastbourne, Lower Hutt | Registered | 12 Apr 2000 - 05 May 2001 |
| 5/166 Oriental Parade, Wellington | Physical | 14 Jul 1999 - 08 Jun 2005 |
| 25 Hinau Street, Eastbourne, Lower Hutt | Physical | 14 Jul 1999 - 14 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Charles William Martin And Angela Jane Individual |
Martinborough 5741 |
24 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Paula Elizabeth Individual |
Martinborough 5784 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Roger Douglas Individual |
Martinborough 5784 |
14 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Janette Elizabeth Individual |
Eastbourne Lower Hutt |
14 Jul 1999 - 24 Aug 2012 |
|
Rowlands, Toby Taylor Individual |
Martinborough 5741 |
24 Aug 2012 - 07 Jul 2023 |
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