General information

Martin Personnel Limited

Type: NZ Limited Company (Ltd)
9429039275981
New Zealand Business Number
450016
Company Number
Registered
Company Status
N721220 - N721220 Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification codes with description

Martin Personnel Limited (issued an NZ business number of 9429039275981) was started on 03 Dec 1990. 1 address is in use by the company: 630 C Great South Road, Greenlane, Auckkland, 1544 (type: registered, physical). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up to 08 Aug 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mark Douglas (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Mark Douglas (an individual) - located at Remuera, Auckland,
Sandra Douglas (an individual) - located at Remuera, Auckland. "N721220 Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220) is the classification the ABS issued Martin Personnel Limited. Our data was last updated on 14 Apr 2021.

Current address Type Used since
630 C Great South Road, Greenlane, Auckkland, 1544 Registered & physical 08 Aug 2013
Contact info
64 21847 330
Phone (Phone)
pam@askmartin.co.nz
Email
www.askmartin.co.nz
Website
Directors
Name and Address Role Period
Mark Philip Douglas
Remuera, Auckland, 1050
Address used since 14 Jun 2012
Director 03 Sep 2007 - current
Avis Verity Martin
Remuera, Auckland,
Address used since 12 Jun 2007
Director 03 Dec 1990 - 03 Sep 2007
Caroline Ann Beder
Remuera, Auckland,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 03 Sep 2007
Caroline Ann Hume
Pakuranga, Auckland,
Address used since 28 Feb 1996
Director 28 Feb 1996 - 10 Apr 1997
Richard Niel Martin
Pakuranga, Auckland,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 22 Dec 1995
Addresses
Principal place of activity
630 C Great South Road , Greenlane , Auckkland , 1544
Previous address Type Period
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 08 Jul 2008 - 08 Aug 2013
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 20 Sep 2007 - 08 Jul 2008
Martin Personnel, Level 3, Martin Personnel House, 2 Kalmia Street, Ellerslie, Auckland Registered & physical 12 Sep 2007 - 20 Sep 2007
C/- D J Sawden, 2 Kings Road, Panmure, Auckland Physical 09 Jul 1997 - 12 Sep 2007
Greenlane South Office, Park 630, Great South Road, Greenlane Registered 14 Apr 1994 - 12 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mark Philip Douglas
Individual
Remuera
Auckland
1050
05 Sep 2007 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mark Philip Douglas
Individual
Remuera
Auckland
1050
05 Sep 2007 - current
Sandra Jane Douglas
Individual
Remuera
Auckland
1050
30 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Avis Verity Martin
Individual
Remuera
Auckland
11 Jun 2004 - 05 Sep 2007
Caroline Ann Beder
Individual
Remuera
Auckland
11 Jun 2004 - 05 Sep 2007
Michelle Robyn Bright
Individual
Takapuna
Auckland
05 Sep 2007 - 27 Jun 2010
Mark Douglas
Individual
Remuera
Auckland
05 Sep 2007 - 05 Sep 2007
Mark Douglas
Individual
Remuera
Auckland
05 Sep 2007 - 05 Sep 2007
Location
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