General information

Martin And Nerisa Investment Limited

Type: NZ Limited Company (Ltd)
9429039013637
New Zealand Business Number
537105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Martin and Nerisa Investment Limited (issued an NZBN of 9429039013637) was registered on 02 Apr 1992. 2 addresses are currently in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: registered, physical). 20A Sylvia Park Road, Mt Wellington, Auckland 1643, New Zealand had been their physical address, up to 14 May 2009. Martin and Nerisa Investment Limited used more names, namely: Taylor Purification Associates Limited from 02 Apr 1992 to 02 Aug 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 659 shares (65.9 per cent of shares), namely:
Taylor, Martin Ralph (an individual) located at Saint Johns, Auckland postcode 1072,
Martin Taylor Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Taylor, Nerisa Luz Carbungco (an individual) - located at Saint Johns, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Taylor, Martin Ralph, located at Saint Johns, Auckland (an individual). Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Registered & physical & service 09 Jun 2010
Contact info
64 09 5730202
Phone (Phone)
martin@taylor-purification.nz
Email
No website
Website
www.taylor-purification.nz
Website
Directors
Name and Address Role Period
Martin Ralph Taylor
Saint Johns, Auckland, 1072
Address used since 22 Aug 2022
Saint Johns, Auckland, 1050
Address used since 10 May 2013
Director 02 Apr 1992 - current
Nerisa Luz Carbungco Taylor
Saint Johns, Auckland, 1072
Address used since 22 Aug 2022
Saint Johns, Auckland, 1050
Address used since 10 May 2013
Director 15 Nov 2007 - current
Nerisa Lux Calabonco Taylor
Remuera,
Address used since 02 Apr 1992
Director 02 Apr 1992 - 15 Nov 2007
Addresses
Principal place of activity
20a Sylvia Park Road , Mount Wellington , Auckland , 1060
Previous address Type Period
20a Sylvia Park Road, Mt Wellington, Auckland 1643, New Zealand Physical 14 May 2009 - 14 May 2009
45 Mckenzie Road, Mangere, Auckland Physical 01 Jul 1997 - 14 May 2009
2 Benson Road, Remuera Registered 17 Dec 1993 - 09 Jun 2010
- Registered 08 Apr 1992 - 17 Dec 1993
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 659
Shareholder Name Address Period
Taylor, Martin Ralph
Individual
Saint Johns
Auckland
1072
21 Dec 2009 - current
Martin Taylor Trustee Company Limited
Shareholder NZBN: 9429050610815
Entity (NZ Limited Company)
Onehunga
Auckland
1061
22 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Nerisa Luz Carbungco
Individual
Saint Johns
Auckland
1072
21 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Martin Ralph
Individual
Saint Johns
Auckland
1072
21 Dec 2009 - current
Shares Allocation #4 Number of Shares: 339
Shareholder Name Address Period
Carbungco, Romeo Joy
Individual
Mount Wellington
Auckland
1060
26 Feb 2010 - current
Taylor, Nerisa Luz Carbungco
Individual
Saint Johns
Auckland
1072
21 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Jared Paul
Individual
Whakamarama
3179
26 Feb 2010 - 22 Aug 2022
Lal Magan-trustee
Other
01 Apr 2008 - 01 Apr 2008
Taylor Martin Ralph-trustee
Other
01 Apr 2008 - 01 Apr 2008
Taylor, Nerisa Luz Carbungco
Individual
Remuera
Auckland
15 Nov 2007 - 01 Apr 2008
Taylor, Nerisa Lux Calabonco
Individual
Remuera
02 Apr 1992 - 15 Nov 2007
Taylor, Martin Ralph
Individual
Remuera
02 Apr 1992 - 01 Apr 2008
Carbungco Romeo Joy-trustee
Other
01 Apr 2008 - 01 Apr 2008
Magan, Lal
Individual
Remuera
26 Feb 2010 - 27 Jun 2010
Taylor Nerisa Luz Carbungco-trustee
Other
01 Apr 2008 - 01 Apr 2008
Null - Taylor Martin Ralph-trustee
Other
01 Apr 2008 - 01 Apr 2008
Null - Lal Magan-trustee
Other
01 Apr 2008 - 01 Apr 2008
Null - Carbungco Romeo Joy-trustee
Other
01 Apr 2008 - 01 Apr 2008
Null - Taylor Nerisa Luz Carbungco-trustee
Other
01 Apr 2008 - 01 Apr 2008
Location
Companies nearby
Gourmet Transport Limited
Van Den Brink House
Salt Cafe Limited
Van Den Brink House
Premium Quality Homes Limited
Van Den Brink House
Smartmove Systems Limited
Van Den Brink House
Hieff Engine Company Limited
Van Den Brink House, Level 2, 652 Great
Business Numbers Made Easy Limited
Van Den Brink House