Martins Limited
Type: NZ Limited Company (Ltd)Martins Limited (issued a business number of 9429038935688) was incorporated on 26 Aug 1992. 4 addresses are in use by the company: 17 Cowley Drive, Leamington, Cambridge, 3432 (type: office, registered). Level 1, 245 Church Street, Onehunga, Auckland had been their physical address, up to 27 Aug 2019. Martins Limited used more names, namely: B & D Martin Consultants Limited from 26 Aug 1992 to 21 Jun 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Martin, Brent William (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Martin, Deborah Jane (an individual) - located at Leamington, Cambridge. "Direct marketing service - advertising direct mail" (business classification M694030) is the category the ABS issued Martins Limited. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 245 Church Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 23 Aug 2016 |
| 17 Cowley Drive, Leamington, Cambridge, 3432 | Physical & registered & service | 27 Aug 2019 |
| 17 Cowley Drive, Leamington, Cambridge, 3432 | Office | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent William Martin
Leamington, Cambridge, 3432
Address used since 19 Jul 2012 |
Director | 26 Aug 1992 - current |
|
Deborah Jane Martin
Leamington, Cambridge, 3432
Address used since 19 Jul 2012 |
Director | 26 Aug 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 245 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 31 Aug 2016 - 27 Aug 2019 |
| 245b Church Street, Onehunga, Auckland, 1061 | Physical & registered | 02 Sep 2015 - 31 Aug 2016 |
| 11c Jordan Avenue, Onehunga, Auckland, 1061 | Physical | 06 Aug 2012 - 02 Sep 2015 |
| 11c Jordan Avenue, Onehunga, Auckland, 1061 | Registered | 27 Jul 2012 - 02 Sep 2015 |
| 44 Selwyn Street, Onehunga, Auckland | Registered | 07 Aug 2006 - 27 Jul 2012 |
| Level 5, 145 Symonds Street, Auckland | Registered | 13 Oct 2004 - 07 Aug 2006 |
| 44 Selwyn Street, Onehunga, Auckland | Registered | 13 Aug 2004 - 13 Oct 2004 |
| 44 Selwyn Street, Onehunga, Auckland | Physical | 22 Aug 2003 - 06 Aug 2012 |
| 74 Queenstown Road, Hillsborough, Auckland | Registered | 07 Sep 2000 - 13 Aug 2004 |
| 74 Queenstown Road, Hillsborough, Auckland | Physical | 07 Sep 2000 - 07 Sep 2000 |
| 36 King Richard Pl, Browns Bay, Auckland | Registered & physical | 22 Dec 1999 - 07 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Brent William Individual |
Leamington Cambridge 3432 |
26 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Deborah Jane Individual |
Leamington Cambridge 3432 |
26 Aug 1992 - current |
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