General information

Martin Group N.z. Limited

Type: NZ Limited Company (Ltd)
9429038987915
New Zealand Business Number
547149
Company Number
Registered
Company Status

Martin Group N.z. Limited (issued an NZ business identifier of 9429038987915) was launched on 18 May 1992. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 01 Aug 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Martin, Anne Rachel (an individual) located at Tairua, Tairua postcode 3508. The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Anne Rachel Martin
Tairua, Tairua, 3508
Address used since 09 Sep 2021
Morningside, Auckland, 1025
Address used since 10 Sep 2019
Takapuna, Auckland, 0622
Address used since 10 Sep 2015
Director 18 May 1992 - current
Mikhail Alfred Peter Martin
Waiau Pa,
Address used since 18 May 1992
Director 18 May 1992 - 24 Sep 2003
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 22 Jan 2020 - 01 Aug 2022
16 Elliot Street, Papakura, 2110 Registered & physical 11 Sep 2019 - 22 Jan 2020
16 Elliot Street, Papakura, 2244 Registered 09 Nov 2009 - 11 Sep 2019
Farrell Green & Skipper, 16 Elliot Street, Papakura Registered 24 Jun 1997 - 09 Nov 2009
16 Elliot Street, Papakura Physical 24 Jun 1997 - 11 Sep 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Martin, Anne Rachel
Individual
Tairua
Tairua
3508
18 May 1992 - current
Location
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