General information

Martin Personnel Limited

Type: NZ Limited Company (Ltd)
9429039275981
New Zealand Business Number
450016
Company Number
Registered
Company Status
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. "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
Companies nearby
Kerr Scientific Instruments Limited
630a Great South Road
Stage Ii Limited
630b Great South Road
Atech Research Limited
630a Great South Road
Laundrie Limited
630b Great South Road
Clearfield Software Limited
Level 3
Righteous Law Limited
Suite A, Ground Floor, 2 Kalmia Street