General information

R J & M O Martin Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041305386
New Zealand Business Number
5353981
Company Number
Registered
Company Status

R J & M O Martin Family Trustees Limited (issued an NZ business identifier of 9429041305386) was registered on 01 Jul 2014. 2 addresses are currently in use by the company: 136 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 7 Young Street, New Plymouth had been their registered address, until 16 Jun 2021. 110 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (45.45% of shares), namely:
Martin, Paul Russell (a director) located at Ferndale, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 45.45% of all shares (50 shares); it includes
Martin, Marie Olive (a director) - located at Rd 1, New Plymouth. Moving on to the third group of shareholders, share allocation (10 shares, 9.09%) belongs to 1 entity, namely:
Wilkinson, Linda Margaret Rose, located at New Plymouth, New Plymouth (an individual). Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
136 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 16 Jun 2021
136 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service 19 May 2022
Directors
Name and Address Role Period
Marie Olive Martin
Rd 1, New Plymouth, 4371
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Paul Russell Martin
Ferndale, New Plymouth, 4310
Address used since 03 Aug 2023
Director 03 Aug 2023 - current
Russell John Martin
Rd 1, New Plymouth, 4371
Address used since 01 Jul 2014
Director 01 Jul 2014 - 15 Aug 2023
Addresses
Previous address Type Period
7 Young Street, New Plymouth, 4310 Registered 01 Jul 2014 - 16 Jun 2021
7 Young Street, New Plymouth, 4310 Physical 01 Jul 2014 - 19 May 2022
Financial Data
Financial info
110
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Paul Russell
Director
Ferndale
New Plymouth
4310
15 Aug 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Marie Olive
Director
Rd 1
New Plymouth
4371
01 Jul 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wilkinson, Linda Margaret Rose
Individual
New Plymouth
New Plymouth
4312
01 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Martin, Russell John
Individual
Rd 1
New Plymouth
4371
01 Jul 2014 - 15 Aug 2023
Location
Companies nearby