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. "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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mark Philip Douglas Individual |
Remuera Auckland 1050 |
05 Sep 2007 - current |
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 |
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 |
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