Martin Place Properties Limited (issued an NZ business number of 9429034429433) was incorporated on 21 Dec 2005. 5 addresess are currently in use by the company: Po Box 8360, Havelock North, Havelock North, 4157 (type: postal, office). 3 Martin Place, Havelock North had been their registered address, up until 11 Sep 2013. Martin Place Properties Limited used other aliases, namely: Gemco Consultancy Limited from 21 Dec 2005 to 22 Jul 2010. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Havelock North Trustees Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122,
Sarten, Ross John (a director) located at Westshore, Napier postcode 4110,
Sarten, Susan Gwen (an individual) located at Westshore, Napier postcode 4110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Robinson, Blair (an individual) - located at Napier South, Napier,
Diack, Darren John (a director) - located at Westshore, Napier. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Martin Place Properties Limited. Businesscheck's data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Martin Place, Havelock North, Hawkes Bay, 4130 | Physical & registered & service | 11 Sep 2013 |
Po Box 8360, Havelock North, Havelock North, 4157 | Postal | 04 Sep 2019 |
13 Martin Place, Havelock North, Hawkes Bay, 4130 | Office & delivery | 04 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Ross John Sarten
Westshore, Napier, 4110
Address used since 01 Nov 2014 |
Director | 01 Nov 2006 - current |
Darren John Diack
Ahuriri, Napier, 4110
Address used since 01 Jul 2022
Westshore, Napier, 4110
Address used since 15 Mar 2021
Bluff Hill, Napier, 4110
Address used since 01 Oct 2010
Rd 2, Napier, 4182
Address used since 01 Sep 2018
Rd 14, Kahuranaki, 4295
Address used since 04 Sep 2019 |
Director | 01 Nov 2006 - current |
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 14 May 2009 |
Director | 14 May 2009 - current |
Alwyn John Burr
Havelock North, Hastings, 4130
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 08 Jun 2016 |
John Trevor Carter
Havelock North, 4130
Address used since 26 May 2009 |
Director | 21 Dec 2005 - 25 Feb 2011 |
Terence Leonard Pratley
Hamilton,
Address used since 06 Oct 2008 |
Director | 21 Dec 2005 - 10 Nov 2008 |
13 Martin Place , Havelock North , Hawkes Bay , 4130 |
Previous address | Type | Period |
---|---|---|
3 Martin Place, Havelock North | Registered & physical | 09 Oct 2006 - 11 Sep 2013 |
48b Mclean Road, Havelock North | Physical & registered | 21 Dec 2005 - 09 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Havelock North Trustees Limited Shareholder NZBN: 9429035296188 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
06 Jun 2013 - current |
Sarten, Ross John Director |
Westshore Napier 4110 |
06 Jun 2013 - current |
Sarten, Susan Gwen Individual |
Westshore Napier 4110 |
06 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Blair Individual |
Napier South Napier 4110 |
06 Jun 2013 - current |
Diack, Darren John Director |
Westshore Napier 4110 |
06 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Burr, Alwyn John Individual |
Havelock North Havelock North 4130 |
17 Aug 2010 - 09 Apr 2014 |
Tjd Properties Limited Shareholder NZBN: 9429032564303 Company Number: 2171901 Entity |
17 Aug 2010 - 06 Jun 2013 | |
Pratley, Terence Leonard Individual |
Havelock North |
21 Dec 2005 - 27 Jun 2010 |
Burr, Margaret Betty Individual |
Havelock North Havelock North 4130 |
17 Aug 2010 - 09 Apr 2014 |
Burr, Alwyn John Individual |
Havelock North |
21 Dec 2005 - 27 Jun 2010 |
Carter, Erin Patrica Individual |
Havelock North |
21 Dec 2005 - 27 Jun 2010 |
Carter, John Trevor Individual |
Havelock North |
21 Dec 2005 - 27 Jun 2010 |
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Company Number: 1729705 Entity |
02 Oct 2007 - 17 Aug 2010 | |
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
17 Aug 2010 - 09 Apr 2014 | |
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
17 Aug 2010 - 09 Apr 2014 | |
Tjd Properties Limited Shareholder NZBN: 9429032564303 Company Number: 2171901 Entity |
17 Aug 2010 - 06 Jun 2013 | |
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Company Number: 1729705 Entity |
02 Oct 2007 - 17 Aug 2010 |
Gemco Joinery Limited 13 Martin Place |
|
Gemco Masonry Limited 13 Martin Place |
|
Gemco Coatings Limited 13 Martin Place |
|
Gemco Plumbing Limited 13 Martin Place |
|
Gemco Electrical Services Limited 13 Martin Place |
|
Tjd Properties Limited 13 Martin Place |
Newtons Flat Limited 5 Havelock Road |
Satellite Property Limited 5 Havelock Road |
Bbs Pvt Limited 5 Havelock Road |
Eye Box Limited 5 Havelock Road |
Dhillon Family Limited 58 James Cook Street |
Golden Hb Limited 1010 Heretaunga Street |