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General information

Martin Tomlins Limited

Type: NZ Limited Company (Ltd)
9429034639146
New Zealand Business Number
1668257
Company Number
Registered
Company Status

Martin Tomlins Limited (New Zealand Business Number 9429034639146) was started on 21 Jul 2005. 2 addresses are in use by the company: 28 John Gill Road, Shelly Park, Auckland, 2014 (type: registered, physical). 33/2 Bishop Dunn Place, Flat Bush, Manukau had been their registered address, up until 07 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Martin, Alan Douglas (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Martin, Kathryn Gail (an individual) - located at Shelly Park, Auckland. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
28 John Gill Road, Shelly Park, Auckland, 2014 Service & physical 16 Jul 2012
28 John Gill Road, Shelly Park, Auckland, 2014 Registered 07 Aug 2020
Last updated:
Directors
Name and Address Role Period
Alan Douglas Martin
Shelly Park, Auckland, 2014
Address used since 27 Jul 2015
Director 21 Jul 2005 - current
Addresses
Previous address Type Period
33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 Registered 16 Aug 2011 - 07 Aug 2020
33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 Physical 16 Aug 2011 - 16 Jul 2012
1st Floor, Westfield Tower,, Westfield Shoppingtown, Pakuranga Physical & registered 21 Jul 2005 - 16 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martin, Alan Douglas
Individual 		Shelly Park
Auckland
2014 		21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Martin, Kathryn Gail
Individual 		Shelly Park
Auckland
2014 		21 Jul 2005 - current
Location
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