General information

Martin Construction Limited

Type: NZ Limited Company (Ltd)
9429030287327
New Zealand Business Number
4383255
Company Number
Registered
Company Status

Martin Construction Limited (issued a New Zealand Business Number of 9429030287327) was started on 22 Apr 2013. 2 addresses are in use by the company: 21 Sunningdale Street, Wattle Downs, Auckland, 2103 (type: registered, physical). Suite 10A, Level 10, 17 Albert Street,, Auckland Cbd had been their registered address, up until 05 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Martin, Paul Murray (a director) located at Wattle Downs, Manukau City postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Jenkins, Kate Southey (an individual) - located at Wattle Downs, Auckland. The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
21 Sunningdale Street, Wattle Downs, Auckland, 2103 Registered & physical & service 05 Jun 2018
Directors
Name and Address Role Period
Paul Murray Martin
Wattle Downs, Manukau City, 2103
Address used since 22 Apr 2013
Director 22 Apr 2013 - current
Addresses
Previous address Type Period
Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 Registered & physical 22 Apr 2013 - 05 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Martin, Paul Murray
Director
Wattle Downs
Manukau City
2103
22 Apr 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jenkins, Kate Southey
Individual
Wattle Downs
Auckland
2103
22 Apr 2013 - current
Location