General information

Martybuilt Limited

Type: NZ Limited Company (Ltd)
9429042321101
New Zealand Business Number
5976082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Martybuilt Limited (issued a business number of 9429042321101) was started on 28 Apr 2016. 6 addresess are currently in use by the company: 324 Blakes Road, Rd 6, Prebbleton, 7676 (type: invoice, postal). 13 Siding Lane, Prebbleton, Prebbleton had been their physical address, until 26 Aug 2020. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5000 shares (25% of shares), namely:
O'malley, Martin John (a director) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 5000 shares); it includes
Mcallister, Douglas Ray (a director) - located at Rolleston, Rolleston. Next there is the next group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Eathorne, Dayle William, located at Prebbleton, Prebbleton (a director). "General engineering" (ANZSIC C249910) is the category the ABS issued to Martybuilt Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
146 Hazeldean Road, Addington, Christchurch, 8024 Registered 28 Apr 2016
146 Hazeldean Road, Addington, Christchurch, 8024 Office & delivery 18 Aug 2020
324 Blakes Road, Rd 6, Prebbleton, 7676 Physical & service 26 Aug 2020
324 Blakes Road, Rd 6, Prebbleton, 7676 Postal & invoice 25 Feb 2021
Contact info
64 3 3665799
Phone (Office)
64 21 703712
Phone (Phil - Sales)
64 21 0468157
Phone (Doug - Sales)
sales@martybuilt.co.nz
Email (Sales)
accounts@martybuilt.co.nz
Email (Accounts)
www.martybuilt.co.nz
Website
Directors
Name and Address Role Period
Douglas Ray Mcallister
Rolleston, Rolleston, 7614
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Dayle William Eathorne
Prebbleton, Prebbleton, 7604
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Martin John O'malley
Rd 6, Christchurch, 7676
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Phillip James O'malley
Rd 6, Prebbleton, 7676
Address used since 01 Aug 2020
Rd 6, Christchurch, 7676
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Addresses
Other active addresses
Type Used since
324 Blakes Road, Rd 6, Prebbleton, 7676 Postal & invoice 25 Feb 2021
Principal place of activity
146 Hazeldean Road , Addington , Christchurch , 8024
Previous address Type Period
13 Siding Lane, Prebbleton, Prebbleton, 7604 Physical 28 Apr 2016 - 26 Aug 2020
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
O'malley, Martin John
Director
Rd 6
Christchurch
7676
28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mcallister, Douglas Ray
Director
Rolleston
Rolleston
7614
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Eathorne, Dayle William
Director
Prebbleton
Prebbleton
7604
28 Apr 2016 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
O'malley, Phillip James
Director
Rd 6
Prebbleton
7676
28 Apr 2016 - current
Location
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