General information
Martec Limited
Type: NZ Limited Company (Ltd)9429032796117
New Zealand Business Number
2119284
Company Number
Registered
Company Status
Martec Limited (issued a business number of 9429032796117) was incorporated on 22 Apr 2008. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 47 Rogers Street, Blenheim had been their registered address, up until 06 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Martin, Scott Edward John (an individual) located at Springlands, Blenheim postcode 7201. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 06 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Edward John Martin
Springlands, Blenheim, 7201
Address used since 09 Oct 2018
Blenheim, 7201
Address used since 03 Mar 2017 |
Director | 22 Apr 2008 - current |
|
Silvia Martin
R D 1, Picton, 7281
Address used since 22 Oct 2013 |
Director | 19 Nov 2009 - 04 Nov 2014 |
|
Anthony Louis Moore
Rd 3, Blenheim, 7273
Address used since 05 Oct 2009 |
Director | 22 Apr 2008 - 19 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Rogers Street, Blenheim, 7201 | Registered & physical | 13 Mar 2017 - 06 Sep 2018 |
| 800 Queen Charlotte Drive, Havelock, Picton, 7281 | Physical & registered | 26 Oct 2016 - 13 Mar 2017 |
| 4 Scott Street, Havelock, Havelock, 7100 | Physical & registered | 04 Mar 2015 - 26 Oct 2016 |
| 1473 Queen Charlotte Drive, Rd 1, Picton, 7281 | Registered & physical | 31 Oct 2013 - 04 Mar 2015 |
| 19 Tirimoana Tce, Rd 1, Picton, 7281 | Physical & registered | 01 Nov 2012 - 31 Oct 2013 |
| 1304 Queen Charlotte Drive, Rd 1, Picton, 7281 | Physical & registered | 27 Oct 2010 - 01 Nov 2012 |
| 33 Belvue Road, Belvue Bay, R D 2, Picton | Registered & physical | 12 Oct 2009 - 27 Oct 2010 |
| 309 Rapaura Road, Blenheim | Physical & registered | 22 Apr 2008 - 12 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Scott Edward John Individual |
Springlands Blenheim 7201 |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Anthony Louis Individual |
Springlands Blenheim |
22 Apr 2008 - 27 Jun 2010 |
|
Martin, Silvia Individual |
Rd 1 Picton 7281 |
14 Dec 2009 - 19 Nov 2014 |
Location
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|
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|
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|
Marlborough Connected Limited 27 Rogers Street |
|
Justsolutions Limited 17a Rogers Street |
|
Infosolutions Limited 17a Rogers Street |