General information
Brian Martin Contracting Limited
Type: NZ Limited Company (Ltd)9429035807247
New Zealand Business Number
1381121
Company Number
Registered
Company Status
Brian Martin Contracting Limited (issued an NZ business number of 9429035807247) was started on 26 Sep 2003. 2 addresses are currently in use by the company: 221 Huatoki St, New Plymouth (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Martin, Kelvin John (an individual) located at Upper Vogeltown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Martin, Gary Brian (an individual) - located at Upper Vogeltown, New Plymouth. Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 221 Huatoki St, New Plymouth | Registered & physical & service | 26 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Joseph Martin
Upper Vogeltown, New Plymouth, 4310
Address used since 05 Nov 2015 |
Director | 26 Sep 2003 - current |
|
Kelvin John Martin
Frankleigh Park, New Plymouth, 4310
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Gary Brian Martin
Spotswood, New Plymouth, 4310
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Margaret Kathleen Martin
Upper Vogeltown, New Plymouth, 4310
Address used since 05 Nov 2015 |
Director | 26 Sep 2003 - 27 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kelvin John Individual |
Upper Vogeltown New Plymouth 4310 |
24 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Gary Brian Individual |
Upper Vogeltown New Plymouth 4310 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Margaret Kathleen Individual |
New Plymouth |
26 Sep 2003 - 12 Apr 2017 |
|
Martin, Brian Joseph Individual |
New Plymouth |
26 Sep 2003 - 12 Apr 2017 |
|
Goodin, Francis Gerard Individual |
Rd 37 Okato |
26 Sep 2003 - 12 Apr 2017 |
|
Martin, Brian Joseph Individual |
New Plymouth |
26 Sep 2003 - 12 Apr 2017 |
|
Martin, Margaret Kathleen Individual |
New Plymouth |
26 Sep 2003 - 12 Apr 2017 |
Location
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Sicorp Limited 3c Wheeler Place |
|
Linking Kin Limited 230 Huatoki Street |
|
The Perfect Finish Limited 222b Huatoki Street |
|
Kemp Trucking Limited 8 Rata St |
|
Bendor Limited 177 Huatoki Street |
|
Tw Training Limited 24 Drake Street |