General information
Martin Energy Products (nz) Limited
Type: NZ Limited Company (Ltd)9429038864964
New Zealand Business Number
583319
Company Number
Registered
Company Status
Martin Energy Products (Nz) Limited (issued an NZBN of 9429038864964) was launched on 25 Mar 1993. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 24A Tarndale Grove, Albany had been their registered address, until 22 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 059 585 983 - Martin Energy Products (Australia) Pty Limited (an other) located at Mulgrave, Victoria postcode 3170. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 22 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Lewis
Flinders, Victoria, 3929
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
John William Weekley
Mulgrave, Victoria, 3170
Address used since 16 Sep 2019
Canterbury, Victoria, 3126
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 30 Nov 2022 |
|
Philip Peter Latham
21 Rowe Street, Woollhara, N S W 2025, Australia,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 03 Mar 2005 |
|
Mark Gavin Habner
Cammeray, N S W 2062, Australia,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 16 Dec 2003 |
|
John Mark Sofarnos
Williamstown, V I C 3016, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 16 Dec 2003 |
|
Stephen Wheeler
Drysdale, Vic 3222, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 31 Mar 2002 |
|
Jonathan Edward Huston
North Perth, W A 6006, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 31 Mar 2002 |
|
Timothy John Thorne
Drummoyne, N S W 2047, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 31 Mar 2002 |
|
Michael John Van Drunen
Duncraig, W 6023, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 31 Mar 2002 |
|
James John Kennedy
101 Bindaring Parade, Claremont Wa 3010, Australia,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 21 Jun 1999 |
|
Fraser John Moodie
Applecross, Western Australia 6153,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 21 Jun 1999 |
|
David John Chapman
Stanley St, Southbank, Queensland 4101, Australia,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 21 Jun 1999 |
|
Wayne Francis Reed
Floreat, W A 6014, Australia,
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 21 Jun 1999 |
|
Kevin Allan Rainey
Mt Albert, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 10 Sep 1993 |
|
Rodney James Hodge
Kohimarama, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 10 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24a Tarndale Grove, Albany, 0632 | Registered & physical | 03 Oct 2012 - 22 May 2013 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Physical | 14 Jan 2010 - 03 Oct 2012 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Registered | 11 Jan 2010 - 03 Oct 2012 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical | 12 Sep 2005 - 14 Jan 2010 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 12 Sep 2005 - 11 Jan 2010 |
| Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson St, Auckland | Physical | 15 Nov 2001 - 12 Sep 2005 |
| Level 1, 10 Heather Street, Parnell, Auckland | Registered | 25 Oct 2001 - 12 Sep 2005 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 25 Oct 2001 - 15 Nov 2001 |
| 43 Sale Street, Auckland 1 | Registered & physical | 30 May 2001 - 25 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 059 585 983 - Martin Energy Products (australia) Pty Limited Other (Other) |
Mulgrave Victoria 3170 |
25 Mar 1993 - current |
Ultimate Holding Company
| Effective Date | 15 Sep 2019 |
| Name | Motorone Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 613793472 |
| Country of origin | AU |
| Address |
275 Canterbury Road Canterbury Victoria 3126 |
Location
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