businesscheck.co.nz / a-z index / m / ma / mar / mart
General information

Martinique Investments Limited

Type: NZ Limited Company (Ltd)
9429037198060
New Zealand Business Number
1048417
Company Number
Registered
Company Status

Martinique Investments Limited (issued a business number of 9429037198060) was incorporated on 10 Aug 2000. 6 addresess are currently in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 42 Whitney St, Blockhouse Bay had been their physical address, up to 01 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Duncumb, Lorraine Joy (an individual) located at Mt Roskill. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Duncumb, Roger Howard (an individual) - located at Mt Roskill. The third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Smit, Johannes Owen, located at New Windsor, Auckland (an individual),
Duncumb, Roger Howard, located at Mt Roskill (an individual),
Duncumb, Lorraine Joy, located at Mt Roskill (an individual). Businesscheck's data was updated on 03 Jun 2025.

Current address Type Used since
3061 Great North Road, New Lynn, Auckland, 0600 Shareregister & other (Address For Share Register) & other (Address for Records) & records 04 Jul 2017
3061 Great North Road, New Lynn, Auckland, 0600 Physical & registered & service 01 Apr 2019
Last updated:
Directors
Name and Address Role Period
Lorraine Joy Duncumb
Mt Roskill, Auckland, 1041
Address used since 06 Aug 2015
Director 10 Aug 2000 - current
Roger Howard Duncumb
Mt Roskill, Auckland, 1041
Address used since 06 Aug 2015
Director 10 Aug 2000 - current
Addresses
Previous address Type Period
42 Whitney St, Blockhouse Bay Physical 11 Aug 2000 - 01 Apr 2019
42 Whitney St, Blockhouse Bay Registered 10 Aug 2000 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Duncumb, Lorraine Joy
Individual 		Mt Roskill
 10 Aug 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Duncumb, Roger Howard
Individual 		Mt Roskill
 10 Aug 2000 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Smit, Johannes Owen
Individual 		New Windsor
Auckland
0600 		10 Aug 2000 - current
Duncumb, Roger Howard
Individual 		Mt Roskill
 10 Aug 2000 - current
Duncumb, Lorraine Joy
Individual 		Mt Roskill
 10 Aug 2000 - current
Location
Companies nearby
Asg Limited
64a Tiverton Road
Protiva Limited
109d New Windsor Rd
Blackstartiling Limited
111a New Windsor Road
Fresh NZ Painters Limited
75 Tiverton Rd., New Windsor
208 Group Limited
26 Whitney Street
Kaash Enterprises Limited
26 Whitney Street