General information

Martin Parks Limited

Type: NZ Limited Company (Ltd)
9429041623268
New Zealand Business Number
5608430
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Martin Parks Limited (issued a New Zealand Business Number of 9429041623268) was started on 26 Feb 2015. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). 1200 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 120 shares (10 per cent of shares), namely:
Martin, Shane Peter (an individual) located at Rd 1, Morrinsville postcode 3371,
Martin, Melanie Jane (an individual) located at Rd 1, Morrinsville postcode 3371. When considering the second group, a total of 3 shareholders hold 71.83 per cent of all shares (862 shares); it includes
Martin, Karen Jean (a director) - located at Rd 1, Morrinsville,
Martin, Peter Murray (a director) - located at Rd 1, Morrinsville,
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville. Next there is the third group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Martin, Regan Maurice, located at Huntington, Hamilton (an individual). "Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued Martin Parks Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 26 Feb 2015
Directors
Name and Address Role Period
Karen Jean Martin
Rd 1, Morrinsville, 3371
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Peter Murray Martin
Rd 1, Morrinsville, 3371
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Martin, Shane Peter
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - current
Martin, Melanie Jane
Individual
Rd 1
Morrinsville
3371
02 Aug 2016 - current
Shares Allocation #2 Number of Shares: 862
Shareholder Name Address Period
Martin, Karen Jean
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Martin, Peter Murray
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
26 Feb 2015 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Martin, Regan Maurice
Individual
Huntington
Hamilton
3210
31 Mar 2016 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Martin, Shane Peter
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - current
Shares Allocation #5 Number of Shares: 180
Shareholder Name Address Period
Martin, Shane Peter
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - current
Martin, Melanie Jane
Individual
Rd 1
Morrinsville
3371
02 Aug 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Martin, Peter Murray
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Martin, Karen Jean
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Shares Allocation #8 Number of Shares: 12
Shareholder Name Address Period
Hyde, Abbie Lee
Individual
Hillcrest
Hamilton
3216
31 Mar 2016 - current
Location
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