General information
Martinee Limited
Type: NZ Limited Company (Ltd)9429035108108
New Zealand Business Number
1570853
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Martinee Limited (issued an NZ business identifier of 9429035108108) was registered on 27 Oct 2004. 4 addresses are currently in use by the company: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 29 Regency Park Drive, Gulf Harbour, Whangaparaoa had been their physical address, up to 15 Nov 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Napier, Martin (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Martinee Limited. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 15 Nov 2018 |
| 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Registered & service | 04 Mar 2024 |
Contact info
64 27 3410502
Phone (Phone)
mnapiernz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Napier
Arkles Bay, Whangaparaoa, 0932
Address used since 02 Dec 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Jan 2010 |
Director | 27 Oct 2004 - current |
|
Martin James Mailley
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Jan 2010 |
Director | 27 Oct 2004 - current |
|
Philippe Bon
Auckland Central, Auckland, 1010
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 23 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 19 Jun 2014 - 15 Nov 2018 |
| Level5/369 Queen Street, Auckland, 1000 | Registered & physical | 19 Jul 2010 - 19 Jun 2014 |
| Level5.369 Queen Street, 188 Quay Street, Auckland, 1000 | Registered & physical | 16 Jul 2010 - 19 Jul 2010 |
| C/-business Development Lawyers Ltd, Level 27 Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 17 Jun 2005 - 16 Jul 2010 |
| C/-laird Worker, 1st Floor Hallmark Building, Hillary Square, Orewa New Zealand | Registered & physical | 27 Oct 2004 - 17 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Martin Individual |
Arkles Bay Whangaparaoa 0932 |
04 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mailley, Martin James Individual |
Gulf Harbour Auckland 0943 |
27 Oct 2004 - 01 Nov 2017 |
|
Mailley, Martin James Individual |
Gulf Harbour Auckland 0943 |
27 Oct 2004 - 01 Nov 2017 |
Location
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