Mart Investments Limited
Type: NZ Limited Company (Ltd)Mart Investments Limited (issued a New Zealand Business Number of 9429038037290) was incorporated on 11 Aug 1997. 6 addresess are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 20 Halwyn Drive, Hei Hei, Christchurch had been their registered address, up to 27 Feb 2017. Mart Investments Limited used more names, namely: Gramart Securities Limited from 26 Sep 2018 to 13 Oct 2019, Cavendish Foods Limited (17 Feb 2013 to 26 Sep 2018) and Gramart Industrial Limited (07 Apr 2011 - 17 Feb 2013). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Titheridge, Mark Albert (a director) located at Burwood, Christchurch postcode 8440. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Mart Investments Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 27 Feb 2017 |
| 46 Burwood Road, Burwood, Christchurch, 8083 | Office | 24 Nov 2019 |
| P.o.box 563, Christchurch, 8140 | Postal | 14 Nov 2021 |
| 46 Burwood Road, Burwood, Christchurch, 8083 | Delivery | 14 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Albert Titheridge
Burwood, Christchurch, 8440
Address used since 08 Nov 2015 |
Director | 11 Aug 1997 - current |
|
Grant Henry Titheridge
Hei Hei, Christchurch, 8042
Address used since 14 Mar 2015 |
Director | 11 Aug 1997 - 27 Jul 2018 |
| Type | Used since | |
|---|---|---|
| 46 Burwood Road, Burwood, Christchurch, 8083 | Delivery | 14 Nov 2021 |
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & service | 12 Dec 2022 |
| 46 Burwood Road , Burwood , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 20 Halwyn Drive, Hei Hei, Christchurch, 8042 | Registered & physical | 07 Feb 2014 - 27 Feb 2017 |
| 503 St.asaph Street, Christchurch, 8140 | Registered & physical | 03 Jun 2011 - 07 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 26 Oct 2007 - 03 Jun 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 16 Apr 2005 - 26 Oct 2007 |
| Level 1 Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 23 Dec 2003 - 16 Apr 2005 |
| C/- Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch | Physical & registered | 03 Dec 2002 - 23 Dec 2003 |
| 22 Waller Terrace, Christchurch | Physical | 01 Dec 2001 - 03 Dec 2002 |
| C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Registered | 01 Dec 2001 - 03 Dec 2002 |
| C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 01 Dec 2001 - 01 Dec 2001 |
| C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Registered | 11 Apr 2000 - 01 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titheridge, Mark Albert Director |
Burwood Christchurch 8440 |
27 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gramart Holdings Limited Shareholder NZBN: 9429031547727 Company Number: 2477729 Entity |
Addington Christchurch 8011 |
03 Jul 2010 - 27 May 2018 |
|
Graquip Limited Shareholder NZBN: 9429037768119 Company Number: 923857 Entity |
11 Aug 1997 - 03 Jul 2010 | |
|
Graquip Limited Shareholder NZBN: 9429037768119 Company Number: 923857 Entity |
11 Aug 1997 - 03 Jul 2010 | |
|
Gramart Holdings Limited Shareholder NZBN: 9429031547727 Company Number: 2477729 Entity |
Addington Christchurch 8011 |
03 Jul 2010 - 27 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gramart Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2477729 |
| Country of origin | NZ |
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