General information
Martelli Mckadam Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040593012
New Zealand Business Number
79281
Company Number
Registered
Company Status
Martelli Mckadam Solicitors Nominee Company Limited (New Zealand Business Number 9429040593012) was registered on 29 May 1970. 1 address is in use by the company: Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland, 1010 (type: physical, registered). Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland had been their physical address, up to 27 Nov 2014. Martelli Mckadam Solicitors Nominee Company Limited used more aliases, namely: Martelli Mckadam Nominees Limited from 29 May 1970 to 10 Nov 2008. 12 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1 share (8.33 per cent of shares), namely:
Catherine Atchison (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 1 share); it includes
Anthony Johnson (an individual) - located at Mt Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Geoffrey Hardy, located at Orakei, Auckland (a director). The Businesscheck data was updated on 11 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland, 1010 | Physical & registered | 27 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Ann Atchison
Mount Eden, Auckland, 1024
Address used since 23 Nov 2009 |
Director | 03 Apr 1991 - current |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 01 Dec 2006 |
Director | 01 Apr 2001 - current |
|
Anthony William Johnson
Mount Eden, Auckland, 1024
Address used since 09 Nov 2010 |
Director | 22 Apr 2002 - current |
|
Kay Thelma Keam
Remuera, Auckland, 1050
Address used since 18 Nov 2004 |
Director | 31 Mar 2003 - current |
|
Andrew James Steele
Mt Roskill, Auckland, 1041
Address used since 10 Nov 2015 |
Director | 18 May 2006 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 10 Mar 2009 |
Director | 16 Apr 2008 - current |
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 18 Mar 2009 - current |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Elise Markwick
Mellons Bay, Auckland, 2014
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Geoffrey Wilson Hardy
Orakei, Auckland, 1071
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Jacqueline Elaine Minna Lethbridge
10 St Marks Road, Remuera, Auckland, 1050
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 14 Jun 2018 |
|
Craig Andrew Nelson
Titirangi, Auckland, 0604
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 31 May 2016 |
|
Lisa Gerrard
Eden Terrace, Auckland, 1010
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 31 May 2014 |
|
Warren Douglas Bygrave
Saint Heliers, Auckland, 1071
Address used since 23 Nov 2009 |
Director | 03 Apr 1991 - 31 Mar 2014 |
|
Andrew Warwick Nicoll
Castor Bay, North Shore City, 0620
Address used since 23 Nov 2009 |
Director | 01 Apr 2007 - 30 Jun 2012 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 Nov 2009 |
Director | 01 Apr 2005 - 01 Apr 2011 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland, 1050
Address used since 23 Nov 2009 |
Director | 03 Apr 1991 - 13 May 2010 |
|
David Alan Towle
Remuera, Auckland,
Address used since 29 May 2008 |
Director | 20 Jan 1993 - 01 Apr 2009 |
|
Andrew Graeme Macdonald
Herne Bay, Auckland,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 31 Mar 2003 |
|
John Keith Kenyon
Remuera, Auckland,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 31 Mar 2003 |
|
Mark Simon Hornabrook
St Mary's Bay, Auckland,
Address used since 22 Nov 2002 |
Director | 09 Oct 1997 - 31 Mar 2003 |
|
Steven Dukeson
Titirangi, Auckland,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 30 Sep 1996 |
|
Timothy Richard Maffey
One Tree Hill, Auckland,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 30 Sep 1996 |
|
Stephen Perry Bryers
One Tree Hill, Auckland,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 31 Mar 1996 |
|
Lisabeth Ann Style
Epsom, Auckland,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 29 Feb 1996 |
|
Alison Margaret Hames Mcdermott
Remuera, Auckland,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 31 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street Auckland, 1010 | Physical & registered | 06 Dec 2013 - 27 Nov 2014 |
| Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street Auckland, 1010 | Physical & registered | 06 Dec 2011 - 06 Dec 2013 |
| Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Awj) | Registered & physical | 30 Nov 2009 - 06 Dec 2011 |
| Martelli Mckegg Wells & Cormack, Pricewaterhusecoopers Tower, Level, 20, 188 Quay Str, Auckland (att: Awj) | Registered & physical | 06 Aug 2004 - 30 Nov 2009 |
| 14th Floor, National Bank Centre, 209 Queen Street, Auckland (att: Awj) | Physical & registered | 05 Dec 2003 - 06 Aug 2004 |
| National Bank Centre, 14th Floor, Arthur Anderson Tower, 209 Queen Street, Auckland | Physical | 13 May 1997 - 05 Dec 2003 |
| 3rd Flr, National Mutual Centre, 41 Shortland St, Auckland | Registered | 07 Aug 1992 - 05 Dec 2003 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
05 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Ann Atchison Individual |
Mt Eden Auckland |
29 May 1970 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony William Johnson Individual |
Mt Eden Auckland |
29 May 1970 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Wilson Hardy Director |
Orakei Auckland 1071 |
15 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay Thelma Keam Individual |
Remuera Auckland |
28 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Charles Worsnop Individual |
Devonport Auckland |
29 May 1970 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew James Steele Individual |
Mt Roskill Auckland |
18 May 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Clark Individual |
Ponsonby Auckland 1011 |
30 Apr 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa May Higham Individual |
Meadowbank Auckland 1072 |
01 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Thomas Grant Individual |
Mission Bay Auckland 1071 |
21 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elise Markwick Director |
Mellons Bay Auckland 2014 |
11 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus John Brockway Rogers Director |
Meadowbank Auckland 1072 |
12 Jun 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Elaine Minna Lethbridge Director |
10 St Marks Road, Remuera Auckland 1050 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Graeme Macdonald Individual |
Herne Bay Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
John Keith Kenyon Individual |
Remuera Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
Michael Campbell Mcintosh Cormack Individual |
Remuera Auckland |
29 May 1970 - 23 Nov 2009 |
|
Peter James Hugh Chamberlain Individual |
Remuera Auckland |
22 Nov 2005 - 01 Apr 2011 |
|
Lisa Gerrard Individual |
Eden Terrace Auckland 1010 |
28 Nov 2011 - 03 Jun 2014 |
|
Mark Simon Hornabrook Individual |
St Mary's Bay Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
Elise Marwick Individual |
Mellons Bay Auckland 2014 |
11 Apr 2016 - 11 Apr 2016 |
|
Craig Andrew Nelson Individual |
Titirangi Auckland 0604 |
09 Sep 2014 - 15 Jun 2016 |
|
David Alan Towle Individual |
Remuera Auckland |
29 May 1970 - 10 Mar 2009 |
|
Philip Sampson Wells Individual |
St Heliers Auckland |
29 May 1970 - 15 Jun 2018 |
|
Warren Douglas Bygrave Individual |
St Heliers Auckland |
29 May 1970 - 01 Apr 2014 |
|
Andrew Warwick Nicoll Individual |
Castor Bay North Shore 0620 |
26 Apr 2007 - 20 Jul 2012 |
Location
Companies nearby
 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |
|
The Joyce Walker Foundation Charitable Trust Board Martelli Mckegg |