Martell & Associates Limited
Type: NZ Limited Company (Ltd)Martell & Associates Limited (issued a New Zealand Business Number of 9429037801557) was incorporated on 15 Jul 1998. 2 addresses are currently in use by the company: 25 Laurence Street, Manly, Whangaparaoa, 0930 (type: registered, physical). 40 Ripon Crescent, Meadowbank, Auckland had been their registered address, up until 22 Aug 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Martell, Janet Norah (an individual) located at Manly, Whangaparoa, Auckland postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
The Pa & Jn Martell Family Trust (an other) - located at Manly, Whangaparaoa, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Martell & Associates Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Laurence Street, Manly, Whangaparaoa, 0930 | Registered & physical & service | 22 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alexander Martell
Manly, Auckland, 0930
Address used since 14 Aug 2012 |
Director | 15 Jul 1998 - current |
| 25 Laurence Street , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 40 Ripon Crescent, Meadowbank, Auckland | Registered | 13 Apr 2000 - 22 Aug 2012 |
| 40 Ripon Crescent, Meadowbank, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 40 Ripon Crescent, Meadowbank, Auckland | Physical | 16 Jul 1998 - 22 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Janet Norah Individual |
Manly, Whangaparoa Auckland 0930 |
15 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pa & Jn Martell Family Trust Other (Other) |
Manly, Whangaparaoa Auckland 0930 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, J N Individual |
Meadowbank Auckland |
15 Jul 1998 - 21 Dec 2012 |
|
Patterson, K J Individual |
Meadowbank Auckland |
15 Jul 1998 - 01 Aug 2011 |
|
Martell, Philip Alexander Individual |
Manly, Whangaparaoa Auckland 0930 |
15 Jul 1998 - 21 Dec 2012 |
|
Martell, Philip Alexander Individual |
Meadowbank |
15 Jul 1998 - 21 Dec 2012 |
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