Martinborough Cottage Grove Limited
Type: NZ Limited Company (Ltd)Martinborough Cottage Grove Limited (issued a business number of 9429037094324) was launched on 10 Nov 2000. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up until 22 Mar 2019. 4457100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2228550 shares (50% of shares), namely:
Chesapeake Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2228550 shares); it includes
Gingold Holdings Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 10 Nov 2000 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Newmarket, Auckland,
Address used since 31 Jan 2008 |
Director | 22 Mar 2007 - 19 Jul 2010 |
|
Neville Christopher Mahon
Remuera, Auckland,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 14 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 May 2004 - 22 Mar 2019 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 01 Aug 2002 - 05 May 2004 |
| Level 4, 81 Carlton Gore Road, Newmarket | Physical | 01 Aug 2002 - 05 May 2004 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical & registered | 10 Nov 2000 - 01 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesapeake Limited Shareholder NZBN: 9429036166459 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gingold Holdings Limited Shareholder NZBN: 9429037714512 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auteck Limited Shareholder NZBN: 9429038873157 Company Number: 580514 Entity |
10 Nov 2000 - 02 Jul 2004 | |
|
Auteck Limited Shareholder NZBN: 9429038873157 Company Number: 580514 Entity |
10 Nov 2000 - 02 Jul 2004 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |