General information

Martinique Management Limited

Type: NZ Limited Company (Ltd)

9429038901515

New Zealand Business Number

571022

Company Number

Registered

Company Status

Martinique Management Limited (New Zealand Business Number 9429038901515) was registered on 23 Feb 1993. 3 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 02 Apr 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Thompson, Malcolm Raymond (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Cruickshank, Murray Leslie (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Adamson, David John, located at Grey Lynn, Auckland (an individual). Businesscheck's information was last updated on 09 May 2025.

Current address	Type	Used since
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland	Other (Address For Share Register)	14 Mar 2003
L4, 152 Fanshawe Street, Auckland, 1010	Registered & physical & service	02 Apr 2020

Last updated: 09 May 2025

Directors

Name and Address	Role	Period
Murray Leslie Cruickshank Auckland Central, Auckland, 1010 Address used since 01 Jun 2021 Auckland, 1010 Address used since 24 Feb 2014	Director	23 Feb 1993 - current
Kareen Joan Thompson Ponsonby, Auckland, 1011 Address used since 28 Feb 2019 Herne Bay, Auckland, 1011 Address used since 22 Aug 2014	Director	23 Feb 1993 - current
David John Adamson Grey Lynn, Auckland, 1021 Address used since 25 Mar 2020 Freemans Bay, Auckland, 1011 Address used since 12 Feb 2015	Director	23 Feb 1993 - current
Malcolm Raymond Thompson Ponsonby, Auckland, 1011 Address used since 28 Feb 2019 Herne Bay, Auckland, 1011 Address used since 22 Aug 2014	Director	23 Feb 1993 - current

Addresses

Previous address	Type	Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010	Registered & physical	08 Mar 2012 - 02 Apr 2020
177 Kohimarama Road, Kohimarama, Auckland	Registered & physical	12 Jul 1999 - 08 Mar 2012
C/- Ced Distributors Ltd, 7 College Hill Rd, Ponsonby, Auckland	Physical & registered	12 Jul 1999 - 12 Jul 1999

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

24 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Thompson, Malcolm Raymond Individual	Ponsonby Auckland 1011	23 Feb 1993 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Cruickshank, Murray Leslie Individual	Auckland Central Auckland 1010	23 Feb 1993 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Adamson, David John Individual	Grey Lynn Auckland 1021	23 Feb 1993 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Thompson, Kareen Joan Individual	Ponsonby Auckland 1011	23 Feb 1993 - current

Location

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