Martinvale Farms Limited
Type: NZ Limited Company (Ltd)Martinvale Farms Limited (issued a business number of 9429040462844) was incorporated on 05 May 1976. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 45 Ruataniwha Street, Waipukurau, Waipukurau had been their registered address, up to 28 May 2018. 31918 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 2917 shares (9.14 per cent of shares), namely:
J T Trustee Co Limited (an entity) located at Takapuna, Auckland postcode 0622,
Lockie, Cara Jane (an individual) located at Rd 1, Waiotira postcode 0193. When considering the second group, a total of 2 shareholders hold 22.71 per cent of all shares (exactly 7249 shares); it includes
Yhpj Trustees (2022) Limited (an entity) - located at Whangarei, Whangarei,
Davie-Martin, Craig Allan (an individual) - located at Rd 3, Kerikeri. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Davie-Martin, Craig Allan, located at Rd 3, Kerikeri (an individual). Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 28 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Ann Davie-martin
Waipu, Waipu, 0510
Address used since 06 Nov 2023
Rd 1, Waiotira, 0193
Address used since 06 Mar 2015 |
Director | 25 Oct 1989 - current |
|
Hector Donald Davie-martin
Waipu, Waipu, 0510
Address used since 06 Nov 2023
Rd 1, Waiotira, 0193
Address used since 06 Mar 2015 |
Director | 25 Oct 1989 - current |
|
Craig Allan Davie-martin
Rd 3, Kerikeri, 0293
Address used since 04 Mar 2025
Rd 1, Waiotira, 0193
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 26 Mar 2018 - 28 May 2018 |
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 16 May 2016 - 26 Mar 2018 |
| 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 08 May 2014 - 16 May 2016 |
| C/-donald & Associates Ltd, 11 Ward Street, Dannevirke | Registered & physical | 21 Jul 2006 - 08 May 2014 |
| Clarke Ingram & Donald, Chartered Accountants, 9 A Ward Street, Dannevirke | Registered | 28 Jan 2000 - 21 Jul 2006 |
| C/-clarke Ingram & Donald, 11 Ward St, Dannevirke | Physical | 28 Jan 2000 - 21 Jul 2006 |
| Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 28 Jan 2000 - 28 Jan 2000 |
| Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville | Registered | 19 Oct 1999 - 28 Jan 2000 |
| Allen & Allen C A, Power Board Building, Normanby St, Dargaville | Registered | 27 Jul 1998 - 19 Oct 1999 |
| Allen & Allen, Chartered Accountants, Power Board Bldg, Normanby Str, Dargaville | Physical | 11 Aug 1997 - 28 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J T Trustee Co Limited Shareholder NZBN: 9429036189816 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 May 2019 - current |
|
Lockie, Cara Jane Individual |
Rd 1 Waiotira 0193 |
22 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
31 Aug 2022 - current |
|
Davie-martin, Craig Allan Individual |
Rd 3 Kerikeri 0293 |
26 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie-martin, Craig Allan Individual |
Rd 3 Kerikeri 0293 |
26 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie-martin, Judith Ann Individual |
Waipu Waipu 0510 |
05 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie-martin, Hector Donald Individual |
Waipu Waipu 0510 |
05 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Cara Jane Individual |
Rd 1 Waiotira 0193 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie-martin, Judith Ann Individual |
Rd 1 Waiotira 0193 |
26 Sep 2007 - 31 Aug 2022 |
|
Davie-martin, Judith Ann Individual |
Rd 1 Waiotira 0193 |
26 Sep 2007 - 31 Aug 2022 |
|
Davie-martin, Hector Donald Individual |
Rd 1 Waiotira 0193 |
26 Sep 2007 - 31 Aug 2022 |
|
Davie-martin, Hector Donald Individual |
Rd 1 Waiotira 0193 |
26 Sep 2007 - 31 Aug 2022 |
 |
Thirsty Work Limited 45 Ruataniwha Street |
|
Sybton Farm Limited Partnership Donald And Associates |
|
Central Hawkes Bay Budget Service Incorporated 43 Ruataniwha Street |
|
Central Hawkes Bay Travel Limited 49 Ruataniwha Street |
|
Riddifords Sportsworld Limited Ruataniwha Street |
|
Rangitoto Radio (incorporated) C/o Atrium Chartered Accountants Ltd |