General information
Martin & O'halloran Limited
Type: NZ Limited Company (Ltd)9429037807719
New Zealand Business Number
915921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Martin & O'halloran Limited (issued a business number of 9429037807719) was registered on 13 Jul 1998. 5 addresess are in use by the company: Po Box 20107, Summerhill, Palmerston North, 4448 (type: postal, office). 65 Whau Valley Road, Whangarei had been their registered address, until 08 Mar 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Martin, Alan David (an individual) located at Fitzherbert, Palmerston North postcode 4410. "Business consultant service" (business classification M696205) is the category the ABS issued to Martin & O'halloran Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 | Physical & registered & service | 08 Mar 2018 |
| Po Box 20107, Summerhill, Palmerston North, 4448 | Postal | 07 Nov 2019 |
| Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 | Office & delivery | 07 Nov 2019 |
Contact info
64 6 3573125
Phone (Phone)
alanohmartin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
alanohmartin@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Martin
Fitzherbert, Palmerston North, 4410
Address used since 11 Dec 2017
Whau Valley, Whangarei, 0112
Address used since 01 Nov 2015 |
Director | 13 Jul 1998 - current |
|
Hugh John Campbell
St Johns, Auckland, 1072
Address used since 05 Nov 2011
Meadowbank, Auckland, 1072
Address used since 01 Nov 2017 |
Director | 23 Jul 2010 - 23 Sep 2022 |
|
Hugh John Campbell
St John's Park, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 22 Sep 2006 |
Addresses
Principal place of activity
| Villa 42 Summerset Village, 180 Ruapehu Drive , Fitzherbert , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 65 Whau Valley Road, Whangarei | Registered | 13 Apr 2000 - 08 Mar 2018 |
| 65 Whau Valley Road, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 65 Whau Valley Road, Whangarei | Physical | 14 Jul 1998 - 08 Mar 2018 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alan David Individual |
Fitzherbert Palmerston North 4410 |
13 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Heatrher Ellaline Individual |
Fitzherbert Palmerston North 4410 |
25 Nov 2006 - 02 Nov 2021 |
Location
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Alan D Martin Limited Villa 42 Summerset Village, 180 Ruapehu Drive |
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