General information

Martinus Technical Services Limited

Type: NZ Limited Company (Ltd)
9429033655970
New Zealand Business Number
1901064
Company Number
Registered
Company Status

Martinus Technical Services Limited (issued a New Zealand Business Number of 9429033655970) was incorporated on 17 Jan 2007. 2 addresses are currently in use by the company: 157B Tamahere Drive, Rd 3, Hamilton, 3283 (type: registered, physical). 539 Whakapirau Road, Rd 8, Te Kuiti had been their registered address, until 05 Sep 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Martinus, Adrienne Sheryl (an individual) located at Rd 3, Hamilton,
Martinus, Larry Lyle (an individual) located at Rd 3, Hamilton. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Martinus, Larry Lyle (an individual) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Martinus, Adrienne Sheryl, located at Rd 3, Hamilton (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
539 Whakapirau Road, Rd 8, Te Kuiti, 3988 Service & physical 13 Feb 2017
157b Tamahere Drive, Rd 3, Hamilton, 3283 Registered 05 Sep 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Larry Lyle Martinus
Rd 3, Hamilton, 3283
Address used since 24 Feb 2010
Director 17 Jan 2007 - current
Addresses
Previous address Type Period
539 Whakapirau Road, Rd 8, Te Kuiti, 3988 Registered 13 Feb 2017 - 05 Sep 2017
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered 30 Jan 2009 - 13 Feb 2017
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered & physical 17 Jan 2007 - 30 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Martinus, Adrienne Sheryl
Individual
Rd 3
Hamilton
17 Jan 2007 - current
Martinus, Larry Lyle
Individual
Rd 3
Hamilton
17 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martinus, Larry Lyle
Individual
Rd 3
Hamilton
17 Jan 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martinus, Adrienne Sheryl
Individual
Rd 3
Hamilton
17 Jan 2007 - current
Location
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