Martinez Limited (issued a New Zealand Business Number of 9429036721993) was registered on 01 Nov 2001. 8 addresess are currently in use by the company: P O Box 81, Wanaka, 9343 (type: postal, office). 17 Mcnulty Road, Cromwell, Cromwell had been their physical address, until 10 Dec 2018. Martinez Limited used more aliases, namely: Vanad Limited from 09 Oct 2003 to 25 Oct 2019, Dolce Vita Cafe' Limited (01 Nov 2001 to 09 Oct 2003). 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1200 shares (1.2 per cent of shares), namely:
Martinez Stanley, Nadine (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 58.8 per cent of all shares (58800 shares); it includes
Stanley, Vaughan (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allotment (40000 shares, 40%) belongs to 1 entity, namely:
Milne, Christopher David Astley, located at Normandale, Lower Hutt (an individual). "Meat processing" (ANZSIC C111170) is the category the ABS issued Martinez Limited. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Willowridge, Wanaka, Wanaka, 9305 | Other (Address For Share Register) | 20 Feb 2018 |
| 2 Mills Road, Wanaka, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Dec 2018 |
| 17 Mcnulty Road, Cromwell, 9310 | Registered & physical & service | 10 Dec 2018 |
| P O Box 81, Wanaka, 9343 | Postal | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Stanley
Wanaka, Wanaka, 9305
Address used since 02 Dec 2018
Wanaka, Wanaka, 9305
Address used since 01 Feb 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Sep 2013 |
Director | 01 Nov 2001 - current |
|
Christopher David Astley Milne
Normandale, Lower Hutt, 5010
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - current |
|
Robert Green
Mt Roskill, Auckland,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 09 Oct 2003 |
| Type | Used since | |
|---|---|---|
| P O Box 81, Wanaka, 9343 | Postal | 04 Sep 2019 |
| 17 Mcnulty Road, Cromwell, 9310 | Office & delivery | 04 Sep 2019 |
| 17 Mcnulty Road , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| 17 Mcnulty Road, Cromwell, Cromwell, 9310 | Physical & registered | 29 Jun 2018 - 10 Dec 2018 |
| 29 Willowridge, Wanaka, Wanaka, 9305 | Physical & registered | 28 Feb 2018 - 29 Jun 2018 |
| 2 Shamrock Lane, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 18 Apr 2013 - 28 Feb 2018 |
| 1/30 Seasde Ave, Waterview, Auckland | Physical | 04 Feb 2003 - 18 Apr 2013 |
| 1/30 Seaside Ave, Waterview, Auckland | Registered | 04 Feb 2003 - 18 Apr 2013 |
| 52b Oakley Ave, Waterview, Auckland | Physical | 03 Jan 2002 - 04 Feb 2003 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 03 Jan 2002 - 03 Jan 2002 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 03 Jan 2002 - 04 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinez Stanley, Nadine Individual |
Wanaka Wanaka 9305 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Vaughan Individual |
Wanaka Wanaka 9305 |
01 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
07 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Robert Individual |
Mt Roskill Auckland |
01 Nov 2001 - 13 Aug 2004 |
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