General information
P G Martin Limited
Type: NZ Limited Company (Ltd)9429033097909
New Zealand Business Number
2003896
Company Number
Registered
Company Status
P G Martin Limited (issued an NZ business number of 9429033097909) was started on 05 Nov 2007. 2 addresses are currently in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, registered). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up until 01 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin, Paul Graham (an individual) located at One Tree Hill, Auckland. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graham Martin
Onehunga, Auckland, 1061
Address used since 13 May 2010 |
Director | 05 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical | 13 May 2015 - 01 Mar 2016 |
| 109a Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical | 20 May 2010 - 13 May 2015 |
| 109 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered | 20 May 2010 - 01 Mar 2016 |
| 109a Ti Rakau Drive, Pakuranga, Auckland | Physical & registered | 04 Jul 2008 - 20 May 2010 |
| 35c Campbell Road, One Tree Hill, Auckland | Registered & physical | 05 Nov 2007 - 04 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Graham Individual |
One Tree Hill Auckland |
05 Nov 2007 - current |
Location
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